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Lydian U.K. Corporation Limited

Lydian U.K. Corporation Limited is an active company incorporated on 29 August 2018 with the registered office located in London, Greater London. Lydian U.K. Corporation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
11541441
Private limited company
Age
7 years
Incorporated 29 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (15 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (12 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Services (Private Equity) • American • Lives in UK • Born in Nov 1963
Director • Private Equity • British • Lives in UK • Born in Apr 1969
PSC
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Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£96.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£96.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Victor Flores Resigned
9 Months Ago on 11 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 23 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Victor Flores as a director on 11 December 2024
Submitted on 11 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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