Lydiamain Limited

Active01272672 Private limited company
Incorporated
11 August 1976 (50 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Edward Conway
Gary Alexander Conway
Richard Mathew Conway
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor
Sterling House Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
British
Born July 1976 (50)
Director · Appointed 10 October 2022
British
Born September 1973 (53)
Director · Appointed 10 October 2022
British
Born October 1978 (48)
Porter, Allan William
Secretary · Appointed 16 September 2011
Officer history (5 former)
19 October 2022
Resigned Conway, Roy Emanuel as Director
10 October 2022
Appointed Conway, David Edward as Director
10 October 2022
Appointed Conway, Gary Alexander as Director
10 October 2022
Appointed Conway, Richard Mathew as Director
16 September 2011
Appointed Porter, Allan William as Secretary
16 September 2011
Resigned Angus, George David as Secretary
1 November 1999
Resigned Conway, Stephen Stuart as Director
14 September 1995
Appointed Angus, George David as Secretary
15 September 1994
Resigned Angus, George David as Secretary
15 September 1993
Resigned Glideworth Secretarial Services Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Individual · Notified 28 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Former controllers (1)
28 July 2023
Ceased Roy Emanuel Conway — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£7,387
Profit
(£60)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20k £40k 2019 2024 2025 £35,606 £35,047 £34,987
Balance sheet detail
202520242019
Current Assets£34,987£35,407£152,805
Debtors£27,600£21,840£21,600
Cash£7,387£13,567£131,205
Creditors (< 1 year)£0£360£117,199
Net Current Assets£34,987£35,047£35,606
Shareholder Funds£34,987£35,047£35,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Total exemption full accounts30 June 2025
30 September 2025Confirmation statement with no updates15 September 2025
3 December 2024Total exemption full accounts30 June 2024
16 September 2024Director's details changed
16 September 2024Change of details for a person with significant control
Show all recent filings

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