LYDIAN U.K. CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
LYDIAN U.K. CORPORATION LIMITED
COMPANY NUMBER
11541441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYDIAN CANADA VENTURES CORP | N/A | N/A |
| LYDIAN U.K. CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 05/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYDIAN U.K. CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYDIAN U.K. CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYDIAN U.K. CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2018 - Present (6 years and 2 months) 29/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2343 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/08/2018 - 12/03/2020 (1 years and 6 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/2018 - 12/06/2019 (9 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYDIAN CANADA VENTURES CORP | N/A | N/A |
| LYDIAN U.K. CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 05/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Victor Flores (927178209) Appointed |
| 10/07/2020 | Edward Armour Seller (926125755) has left the board |
| 10/07/2020 | New Board Member Jeffrey Edmund Couch (916377157) Appointed |
| 03/06/2020 | New Accounts filed |
| 02/06/2020 | William K Dean (926125769) has left the board |
| 02/06/2020 | Hayk Aloyan (924986169) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | Doug Tobler (924986168) has left the board |
| 09/08/2019 | Joao Carrelo (924986167) has left the board |
| 09/08/2019 | New Board Member William K Dean (926125769) Appointed |
| 09/08/2019 | New Board Member Edward Armour Seller (926125755) Appointed |
| 17/09/2018 | JORDAN COSEC LIMITED (924986166) has left the board |
| 17/09/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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