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Lydford Estates Limited

Lydford Estates Limited is an active company incorporated on 7 May 1935 with the registered office located in London, Greater London. Lydford Estates Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00300499
Private limited company
Age
90 years
Incorporated 7 May 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
32 Hampstead High Street
London
NW3 1JQ
Same address for the past 20 years
Telephone
02074357800
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Jan 1962
Director • Finance Director • British • Lives in England • Born in Aug 1971
Secretary • British • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Leon & Company Limited
Ms Dominique Howe, Mrs Joanne Shenton, and 3 more are mutual people.
Active
J Leon Trading Limited
Ms Dominique Howe, Mrs Joanne Shenton, and 3 more are mutual people.
Active
Hampstead Residential Limited
Ms Dominique Howe, Mrs Joanne Shenton, and 2 more are mutual people.
Active
Church Street Liverpool Limited
Ms Dominique Howe, Mrs Joanne Shenton, and 2 more are mutual people.
Active
Lionside Limited
Ms Dominique Howe, Tania Liliana Slowe, and 1 more are mutual people.
Active
Leon Farms Limited
Mrs Joanne Shenton, Tania Liliana Slowe, and 1 more are mutual people.
Active
Iceni Capital GP Limited
Ms Dominique Howe and Mr Vincent Robert Smith are mutual people.
Active
Ito World Ltd
Ms Dominique Howe and Mr Vincent Robert Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£186K
Increased by £145K (+354%)
Turnover
£364K
Decreased by £204K (-36%)
Employees
4
Increased by 4 (%)
Total Assets
£61.3M
Increased by £168K (0%)
Total Liabilities
-£174K
Increased by £79K (+83%)
Net Assets
£61.13M
Increased by £89K (0%)
Debt Ratio (%)
0%
Increased by 0.13% (+83%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Sep 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mrs Joanne Shenton Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 6 Sep 2025
Resolutions
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Director's details changed for Mrs Joanne Shenton on 16 December 2023
Submitted on 20 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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