Lydford Estates Limited

Active00300499 Private limited company

Incorporated: 7 May 1935 (91 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Joanne Shenton
Vincent Robert Smith
Patrick William Walker
all 4 directors
Owned by: J. Leon & Company Limited
Accounts type: Total exemption full
Region: Greater London
Address: 32 Hampstead High Street
London
NW3 1JQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Shenton, Joanne

Director · Appointed 12 May 2016

Also at J. Leon & Company Limited, Hampstead Residential Limited, Church Street Liverpool Limited · more companies

British

Born August 1971 (55)

Smith, Vincent Robert

Director · Appointed 14 January 2004

Also at J. Leon & Company Limited, Iceni Capital LLP, Iceni Capital GP Limited · more companies

British

Born May 1958 (68)

Walker, Patrick William

Director · Appointed 31 March 1999

Also at J. Leon & Company Limited, Lionside Limited, Cornhill Estates Limited · more companies

British

Born June 1962 (64)

Slowe, Tania Liliana

Director · Appointed 1 April 1997

Also at J. Leon & Company Limited, Hampstead Residential Limited, Lionside Limited · more companies

British

Born January 1962 (64)

Howe, Dominique

Secretary · Appointed 24 March 1997

Also at J. Leon & Company Limited, Lionside Limited, Hampstead Residential Limited · more companies

British

Officer history (11 former)

1 April 2021

Resigned Eades, John Edward as Director

31 December 2017

Resigned Slowe, Robert Leon as Director

31 December 2017

Resigned Slowe, Michael Abraham Leon as Director

12 May 2016

Appointed Shenton, Joanne as Director

6 November 2014

Resigned Sharma, Shiv Kumar as Director

6 April 2004

Appointed Sharma, Shiv Kumar as Director

14 January 2004

Appointed Smith, Vincent Robert as Director

24 October 2003

Resigned Smith, Vincent Robert as Director

25 July 2002

Resigned Slowe, Samuel Leon as Director

6 October 1999

Appointed Smith, Vincent Robert as Director

31 March 1999

Resigned Harrison, Guy Antony as Director

31 March 1999

Appointed Walker, Patrick William as Director

1 April 1997

Appointed Eades, John Edward as Director

1 April 1997

Appointed Slowe, Tania Liliana as Director

24 March 1997

Resigned Slowe, Robert Leon as Secretary

24 March 1997

Appointed Howe, Dominique as Secretary

2 October 1996

Resigned Anklesaria, Heroise Ratan as Director

6 September 1996

Resigned Anklesaria, Heroise Ratan as Secretary

6 September 1996

Appointed Slowe, Robert Leon as Secretary

1 April 1996

Appointed Anklesaria, Heroise Ratan as Director

1 January 1995

Resigned Slowe, David Leon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

J. Leon & Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 January 2026	Confirmation statement with updates	22 January 2026
12 January 2026	Memorandum and Articles of Association
12 January 2026	Resolutions
27 December 2025	Total exemption full accounts	31 March 2025
6 November 2025	Registration of a charge