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Lydminster Limited

Lydminster Limited is an active company incorporated on 24 February 1977 with the registered office located in London, Greater London. Lydminster Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01300059
Private limited company
Age
48 years
Incorporated 24 February 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
64 Ballards Lane
London
N3 2BU
United Kingdom
Same address for the past 5 years
Telephone
02084589266
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in Israel • Born in May 1948
Director • British • Lives in England • Born in Aug 1969
Director • Solicitor • British • Lives in Israel • Born in Jan 1944
Rowanville Limited
PSC
Shareholders, PSCs & Group Structure
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Ruth Pearlman, , and 1 more are mutual people.
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Ruth Pearlman and are mutual people.
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Ruth Pearlman, Joseph Pearlman, and 1 more are mutual people.
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Covered Markets Limited
Joseph Pearlman and Allan Charles Becker are mutual people.
Active
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Joseph Pearlman and Allan Charles Becker are mutual people.
Active
Entindale Limited
Joseph Pearlman and Allan Charles Becker are mutual people.
Active
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Allan Charles Becker is a mutual person.
Active
Exelmar Estates Ltd
Allan Charles Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.95K
Increased by £17.85K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£595.95K
Increased by £5.64K (+1%)
Total Liabilities
-£198.72K
Increased by £18.29K (+10%)
Net Assets
£397.23K
Decreased by £12.65K (-3%)
Debt Ratio (%)
33%
Increased by 2.78% (+9%)
Latest Activity
Mrs Ruth Pearlman Details Changed
3 Months Ago on 1 Jun 2025
Mr Joseph Pearlman Details Changed
3 Months Ago on 1 Jun 2025
Mrs Ruth Pearlman Details Changed
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Joseph Pearlman Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Secretary's details changed for Mrs Ruth Pearlman on 1 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Joseph Pearlman on 1 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mrs Ruth Pearlman on 1 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Director's details changed for Mr Joseph Pearlman on 1 March 2022
Submitted on 27 Apr 2022
Repayment History
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