Lydaco Nominees Limited

Active02453301 Private limited company
Incorporated
18 December 1989 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
C/o Rsm UK 2nd Floor
One
The Square
Bristol
BS1 6DG

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Connell, Christopher
Secretary · Appointed 21 February 2024
Director
English
Born October 1955 (71)
Officer history (12 former)
1 March 2024
Resigned Twiselton, Laurence Peter as Director
21 February 2024
Resigned Twiselton, Laurence as Secretary
21 February 2024
Appointed Connell, Christopher as Secretary
5 May 2021
Appointed Twiselton, Laurence Peter as Director
5 May 2021
Resigned Acock, Roger James as Director
15 September 2015
Resigned Rowe, Bernard Vince as Director
15 September 2015
Resigned Still, Trevor Antony as Director
1 April 2015
Resigned Hicks, John Patrick as Director
22 March 2013
Appointed Twiselton, Laurence as Secretary
22 March 2013
Resigned Grech, Theresa as Secretary
14 January 2013
Appointed Still, Trevor Antony as Director
20 May 2004
Appointed Acock, Roger James as Director
23 February 2004
Appointed Rowe, Bernard Vince as Director
28 July 2000
Resigned Hardman, John Paul Barnsley as Director
3 December 1999
Appointed Grech, Theresa as Secretary
3 December 1999
Resigned Jeffrey Gray, Sarah Duff as Secretary
3 December 1999
Resigned Jeffrey Gray, Sarah Duff as Director
16 April 1997
Appointed Hicks, John Patrick as Director
30 August 1996
Appointed Jeffrey Gray, Sarah Duff as Secretary
30 August 1996
Resigned Wilkinson, George Thomas Nicholas as Secretary
30 August 1996
7 December 1994
Appointed Jeffrey Gray, Sarah Duff as Director
7 December 1994
Appointed Hardman, John Paul Barnsley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07592441

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Lyons Davidson Limited Holds 75–100% of voting rights
AA Law Limited Owns 50–75% of shares
Active Case Managers Limited DissolvedOwns 75–100% of shares
Collision Investigators Limited DissolvedOwns 75–100% of shares
FD Licensing Limited Owns 75–100% of shares
File Dynamics Limited Owns 75–100% of shares
Lydaco Nominees Limited This company Owns 75–100% of shares
Atlantic Airlines Limited Owns 75–100% of shares
Lyons Abs Limited Owns 75–100% of shares
Lyons Davidson Scotland LLP Holds 75–100% of voting rights
Nascott Wood & Co Limited Status not confirmedOwns 75–100% of shares
National Law Associates LLP Holds 75–100% of voting rights
Whiplash Education and Research Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£2£2£2
Net Assets£1£1£2£2£2
Shareholder Funds£1£1£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company29 November 2025
3 February 2026Registered office address changed
16 December 2025Confirmation statement with no updates2 December 2025
19 August 2025Accounts for a dormant company29 November 2024
19 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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