| Company Name | Lyden Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189830 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Dissolution Date | 16 January 2019 (5 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | John Kevin Lyden |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Woburn House Northop Country Park Northop Mold Clwyd CH7 6WD Wales |
| Director Name | Sarah Elizabeth May Lyden |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woburn House Northop Country Park Northop Mold Clwyd CH7 6WD Wales |
| Secretary Name | Sarah Elizabeth May Lyden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | Wales |
| Correspondence Address | Woburn House Northop Country Park Northop Mold Clwyd CH7 6WD Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 425k at £1 | S.e.m. Lyden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £429,891 |
| Cash | £16,924 |
| Current Liabilities | £2,092 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Director's details changed for Sarah Elizabeth May Lyden on 23 April 2016 (2 pages) |
| 9 May 2016 | Director's details changed for John Kevin Lyden on 23 April 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Secretary's details changed for Sarah Elizabeth May Lyden on 23 April 2016 (1 page) |
| 17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 April 2015 | Secretary's details changed for Sarah Elizabeth May Lyden on 23 April 2015 (1 page) |
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Director's details changed for John Kevin Lyden on 23 April 2015 (2 pages) |
| 24 April 2015 | Director's details changed for Sarah Elizabeth May Lyden on 23 April 2015 (2 pages) |
| 26 February 2015 | Registered office address changed from Glan Y Wern Farm Llandyrnog Denbigh Denbighshire LL16 4HL to 24 Nicholas Street Chester CH1 2AU on 26 February 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 May 2012 | Director's details changed for John Kevin Lyden on 14 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 April 2010 | Director's details changed for John Kevin Lyden on 23 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Elizabeth May Lyden on 23 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 29 December 2004 | Resolutions
|
| 19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 November 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 30 June 1997 | Return made up to 24/04/97; full list of members
|
| 7 April 1997 | Ad 24/04/96--------- £ si 124998@1=124998 £ ic 300002/425000 (2 pages) |
| 7 April 1997 | Ad 17/03/97--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Secretary resigned (1 page) |
| 24 April 1996 | Incorporation (17 pages) |