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Lydden Holdings Ltd

Lydden Holdings Ltd is an active company incorporated on 14 November 2023 with the registered office located in Swindon, Wiltshire. Lydden Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15285062
Private limited company
Age
2 years 3 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (3 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 14 Nov30 Apr 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Lydden Hollow Ham Road
Liddington
Swindon
SN4 0HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1962
Director • PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Solway Medical Aesthetics Ltd
Dr Imran Zaheer is a mutual person.
Active
Zawia Capital Ltd
Dr Imran Zaheer is a mutual person.
Active
Lydden Properties Limited
Dr Imran Zaheer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£85
Total Liabilities
-£720
Net Assets
-£635
Debt Ratio (%)
847%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 18 Dec 2025
Accounting Period Extended
9 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Dec 2024
Incorporated
2 Years 3 Months Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 10 Jul 2025
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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