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Companies House/London/Company profile

LYDLING HOLDINGS LIMITED

Active
09998976·incorporated 2016-02-10

LYDLING HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 February 2016 at Companies House (number 09998976; OpenRegistry canonical ID GB-09998976-lydling-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-10
Registered Address
38 BURY STREET, LONDON, SW1Y 6BB, 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 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

LYDLING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Samuel Albert Clarke Morton Morris born 1999 resident in United Kingdom, British national. 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

2 historical PSC records have ceased:

  • Ms Sally Vanessa Clarke born 1954 resident in England, British national. Notified 2016-10-25. Ceased 2020-04-17.
    • Owns 75% or more of shares
  • Mr John Edward Morton Morris born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-17.
    • Owns 75% or more of shares

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