Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Lydling Properties (Kensington) Limited
- Incorporated
- 9 August 1990 (36 years)
- Previously known as
- Sally Clarke Limited (until 10 September 2024)Babcroft Limited (until 26 November 1990)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2020
British
Born July 1950 (76)
Director
British
Born January 1954 (72)
Officer history (4 former)
24 April 2026
Resigned Eastmond, Nigel as Secretary
29 June 2020
19 March 2005
Appointed Eastmond, Nigel as Secretary
18 March 2005
30 July 2001
30 July 2001
22 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09998976
Former controllers (4)
17 April 2020
Ceased Samuel Albert Clarke Morton Morris — Has significant influence or control
17 April 2020
Ceased Lydling Holdings Limited. — Owns 75–100% of shares
27 April 2017
27 April 2017
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Assaggi Restaurant (Notting Hill) Limited Owns 75–100% of shares
Assaggi Limited Owns 25–50% of shares
Chepstow Place Properties Limited Owns 75–100% of shares
Lambournes Development Holdings Limited Owns 75–100% of shares
Lambournes Development Services Limited Owns 75–100% of shares
Lydling Properties (Kensington) Limited This company Owns 75–100% of shares
Sally Clarke Kitchen Limited Owns 75–100% of shares
Sally Clarke Restaurant Limited Owns 75–100% of shares
Sally Clarke Retail Limited Owns 75–100% of shares
Lydling Properties (St. James's) Limited Owns 75–100% of shares
Sally Clarke Bakery Limited Owns 75–100% of shares
Sally Clarke Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- (£224,520)
- Cash
- £105,509
- Debt Ratio
- 104%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,831,872 | £8,067,515 | £4,697,042 | £4,877,366 |
| Current Assets | £1,261,466 | £1,161,432 | £2,612,565 | £2,707,079 |
| Debtors | £1,155,957 | £1,157,132 | £2,611,085 | £2,706,169 |
| Cash | £105,509 | £4,300 | £1,480 | £910 |
| Creditors (< 1 year) | £2,724,959 | £7,183,902 | £4,022,510 | £3,210,261 |
| Creditors (> 1 year) | £2,724,959 | £2,097,427 | £2,313,595 | £2,620,910 |
| Net Current Assets | (£2,331,433) | (£6,022,470) | (£1,409,945) | (£503,182) |
| Net Assets | (£224,520) | (£52,382) | £973,502 | £1,753,274 |
| Shareholder Funds | (£224,520) | (£52,382) | £973,502 | £1,753,274 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 17 August 2026 | Registered office address changed | |||
| 28 July 2026 | Accounts for a small company | 31 August 2025 | ||
| 15 May 2026 | Termination of appointment of a secretary | |||
| 1 September 2025 | Accounts for a small company | 31 August 2024 |
Some other companies at this address
Other companies in this industry
London
Plymouth
London
Burnley
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →