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Companies House/Loughton/Company profile

LYDIAMAIN LIMITED

Active
01272672·incorporated 1976-08-11

LYDIAMAIN LIMITED is an active UK private limited company, incorporated on 11 August 1976 at Companies House (number 01272672; OpenRegistry canonical ID GB-01272672-lydiamain-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-08-11
Registered Address
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LYDIAMAIN LIMITED has 3 persons with significant control on file:

  • Mr David Edward Conway born 1976 resident in England, British national. Notified 2023-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Alexander Conway born 1973 resident in England, British national. Notified 2023-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Mathew Conway born 1978 resident in England, British national. Notified 2023-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Roy Emanuel Conway born 1938 resident in England, British national. Notified 2016-09-15. Ceased 2023-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Loughton: