Daytona Lydd Limited

Company Name	Daytona Lydd Limited
Directors	Charles Robert Graham and Derek Saunders Lee
Company Status	Active
Company Number	05977584
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Previous Name	Daytona Motorsport Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Robert Graham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Director Name	Mr Derek Saunders Lee
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Secretary Name	Mr Derek Saunders Lee
Nationality	British
Status	Current
Appointed	25 October 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £0.01	Daytona Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£134,734
Cash	£32
Current Liabilities	£157,373

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
7 March 2018	Director's details changed for Mr Derek Saunders Lee on 1 March 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
24 February 2017	Director's details changed for Mr Charles Robert Graham on 1 January 2017 (2 pages)
24 February 2017	Director's details changed for Mr Derek Saunders Lee on 1 January 2017 (2 pages)
24 February 2017	Director's details changed for Mr Charles Robert Graham on 1 January 2017 (2 pages)
24 February 2017	Secretary's details changed for Mr Derek Saunders Lee on 1 January 2017 (1 page)
24 February 2017	Secretary's details changed for Mr Derek Saunders Lee on 1 January 2017 (1 page)
24 February 2017	Director's details changed for Mr Derek Saunders Lee on 1 January 2017 (2 pages)
6 February 2017	Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (5 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012	Director's details changed for Mr Derek Saunders Lee on 30 January 2012 (3 pages)
6 February 2012	Director's details changed for Mr Derek Saunders Lee on 30 January 2012 (3 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Secretary's details changed for Mr Derek Saunders Lee on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Charles Robert Graham on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Charles Robert Graham on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Derek Saunders Lee on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mr Derek Saunders Lee on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Derek Saunders Lee on 20 May 2011 (2 pages)
6 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Company name changed daytona motorsport LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed daytona motorsport LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
28 September 2010	Change of name notice (2 pages)
13 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
13 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100.00 (4 pages)
13 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100.00 (4 pages)
28 October 2009	Director's details changed for Charles Robert Graham on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Derek Saunders Lee on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Charles Robert Graham on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Charles Robert Graham on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Derek Saunders Lee on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Derek Saunders Lee on 1 October 2009 (2 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 February 2009	Return made up to 25/10/08; full list of members (3 pages)
6 February 2009	Return made up to 25/10/08; full list of members (3 pages)
3 November 2008	Registered office changed on 03/11/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
3 November 2008	Registered office changed on 03/11/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
7 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
7 November 2007	Return made up to 25/10/07; full list of members (2 pages)
7 November 2007	Return made up to 25/10/07; full list of members (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
26 October 2006	Director resigned (1 page)
25 October 2006	Incorporation (13 pages)
25 October 2006	Incorporation (13 pages)

Daytona Lydd Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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