| Company Name | Lydden Road Limited |
|---|---|
| Directors | Qazimali Sumar and Vera Bolognese |
| Company Status | Active |
| Company Number | 12074111 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2019(4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Qazimali Sumar |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 February 2020(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Finance Professional |
| Country of Residence | England |
| Correspondence Address | 20 Eastbourne Terrace London W2 6LA |
| Director Name | Miss Vera Bolognese |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 May 2023(3 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 20 Eastbourne Terrace 3rd Floor London W2 6LA |
| Director Name | Mr Murray Henry McGowan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canada Square Level 37 London E14 5LQ |
| Director Name | Mr Michael Colburn Goff |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Drew Scott 777 S Figueroa St 41st Floor Los Angeles 90017 |
| Director Name | Mr Matthew Staight |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 July 2022) |
| Role | Finance Professional |
| Country of Residence | England |
| Correspondence Address | 20 Eastbourne Terrace London W2 6LA |
Location
| Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 17 August 2023 | Accounts for a small company made up to 31 December 2021 (13 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 5 May 2023 | Appointment of Miss Vera Bolognese as a director on 3 May 2023 (2 pages) |
| 25 July 2022 | Termination of appointment of Matthew Staight as a director on 22 July 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 4 January 2022 | Director's details changed for Mr Matthew Staight on 15 March 2021 (2 pages) |
| 4 January 2022 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 4 January 2022 | Director's details changed for Qazimali Sumar on 27 June 2021 (2 pages) |
| 4 January 2022 | Director's details changed for Mr Matthew Staight on 27 June 2021 (2 pages) |
| 6 October 2021 | Change of details for Albion Infrastructure Management Limited as a person with significant control on 21 August 2020 (2 pages) |
| 6 October 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021 (1 page) |
| 2 October 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
| 20 August 2021 | Termination of appointment of Michael Colburn Goff as a director on 10 May 2021 (1 page) |
| 29 March 2021 | Director's details changed for Mr Qazimali Sumar on 26 March 2021 (2 pages) |
| 29 March 2021 | Director's details changed for Mr Michael Colburn Goff on 26 March 2021 (2 pages) |
| 29 March 2021 | Director's details changed for Mr Matthew Staight on 26 March 2021 (2 pages) |
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 28 September 2020 | Appointment of Mr Matthew Staight as a director on 1 September 2020 (2 pages) |
| 10 September 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 15 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 14 July 2020 | Change of details for Albion Infrastructure Management Limited as a person with significant control on 28 June 2019 (2 pages) |
| 21 February 2020 | Termination of appointment of Murray Henry Mcgowan as a director on 20 February 2020 (1 page) |
| 21 February 2020 | Appointment of a director (2 pages) |
| 28 June 2019 | Incorporation Statement of capital on 2019-06-28
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