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LYDLING PROPERTIES (KENSINGTON) LIMITED

Active
02529442·incorporated 1990-08-09

LYDLING PROPERTIES (KENSINGTON) LIMITED is an active UK private limited company, incorporated on 9 August 1990 at Companies House (number 02529442; OpenRegistry canonical ID GB-02529442-lydling-properties-kensington-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-09
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

LYDLING PROPERTIES (KENSINGTON) LIMITED has 1 person with significant control on file:

  • Lydling Holdings Limited (United Kingdom reg. 09998976). Notified 2020-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John Edward Morton Morris born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-27.
    • Owns 75% or more of shares
  • Ms Sally Vanessa Clarke born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-27.
    • Owns 75% or more of shares
  • Samuel Albert Clarke Morton Morris born 1999 resident in England, British national. Notified 2020-04-17. Ceased 2020-04-17.
    • Has significant influence or control
  • Lydling Holdings Limited. (England And Wales reg. 09998976). Notified 2017-04-27. Ceased 2020-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LYDLING PROPERTIES (KENSINGTON) LIMITED has previously traded as:

  • SALLY CLARKE LIMITED (until 2024-09-10)

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