Company information:
Lydling Properties (St. James'S) Limited (No: 04501102)
Address: 38 BURY STREET, ST JAMES'S, LONDON, SW1Y 6AU
Status: Active
Incorporated: 08-Jan-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PHILIP HARRY ASHLEY ( DOB: Mar-1952 From: May-2005 )
Current Director: WILLIAM DIXON LEEFE ( DOB: Apr-1954 From: Sep-2002 )
Current Director: JOHN EDWARD MORTON MORRIS ( DOB: Jul-1950 From: Aug-2002 )
Current Secretary: NIGEL PAUL HUDSON ( DOB: Jun-1951 From: Mar-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: SALLY MORTON MORRIS ( From: Aug-2002 To: Mar-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Lydling Holdings Limited, 38 Bury Street, London, SW1Y 6BB, England: Ownership of shares – 75% or more (Notified: 2017-03-14)
Mr John Edward Morton Morris, 7 Billing Place, London, SW10 9UN, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-03-14)
Ms Sally Vanessa Clarke, 7 Billing Place, London, SW10 9UN, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-03-14)
Company Accounts Summary (£)
| Item | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|
| Fixed assets | 18,440,001 | 18440001.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1.0,0.0,0.0 | ||
| Fixed assets / Investment property | 18,440,000 | 18,440,000 | 18,440,000 | 18440000.0,18440000.0,18440000.0 |
| Current assets | 1,432,898 | 2,116,906 | 2,289,179 | 1432898.0,2116906.0,2289179.0 |
| Current assets / Debtors | 1,426,634 | 2,058,640 | 1,413,005 | 1426634.0,2058640.0,1413005.0 |
| Current assets / Cash at bank and on hand | 6,264 | 58,266 | 876,174 | 6264.0,58266.0,876174.0 |
| Net current assets (liabilities) | 988,953 | 1,134,647 | 1,200,142 | 988953.0,1134647.0,1200142.0 |
| Total assets less current liabilities | 19,428,954 | 19,574,647 | 19,640,142 | 19428954.0,19574647.0,19640142.0 |
| Provisions for liabilities, balance sheet subtotal | 1,330,162 | 1,330,162 | 2,228,163 | 1330162.0,1330162.0,2228163.0 |
| Net assets (liabilities) | 8,738,792 | 9,004,485 | 8,291,979 | 8738792.0,9004485.0,8291979.0 |
| Equity / share capital and reserves | 8,738,792 | 9,004,485 | 8,291,979 | 8738792.0,9004485.0,8291979.0 |