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Lydiard Fields Management Company Limited

Lydiard Fields Management Company Limited is an active company incorporated on 20 June 2003 with the registered office located in London, City of London. Lydiard Fields Management Company Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04805633
Private limited company
Age
22 years
Incorporated 20 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1990
The Equitable Life Assurance Society
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (GP) Limited
Rebecca Jane Gates is a mutual person.
Active
Teesport (GP) Limited
Rebecca Jane Gates is a mutual person.
Active
TPT Holdco No.1 Limited
Rebecca Jane Gates is a mutual person.
Active
Tesco Passaic (GP) Limited
Rebecca Jane Gates is a mutual person.
Active
Tesco Navona (GP) Limited
Rebecca Jane Gates is a mutual person.
Active
The Lexicon Management Company Limited
Rebecca Jane Gates is a mutual person.
Active
SCRE Services Limited
Mr Philip James Scott 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
Unreported
Same as previous period
Turnover
£71.43K
Increased by £9.22K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£81.45K
Decreased by £3.36K (-4%)
Total Liabilities
-£81.38K
Decreased by £3.36K (-4%)
Net Assets
£64
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mrs Rebecca Jane Gates Appointed
2 Months Ago on 18 Jun 2025
Nicholas James Montgomery Resigned
2 Months Ago on 17 Jun 2025
Nicholas James Montgomery Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
6 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Appointment of Mrs Rebecca Jane Gates as a director on 18 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Nicholas James Montgomery as a director on 17 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Nicholas James Montgomery as a secretary on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 2 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 31 Mar 2023
Accounts for a small company made up to 30 June 2021
Submitted on 3 Oct 2022
Repayment History
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