Lyddair Limited

Active04287335 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
South East
Address
82 High Street
Tenterden
TN30 6JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born March 1954 (72)
Secretary · Appointed 24 July 2003
British
Director · Appointed 2 April 2002
British
Born August 1955 (71)
Officer history (6 former)
28 February 2018
Resigned Gordon, Robin David as Director
1 March 2016
Appointed Gordon, Anne Wright as Director
24 July 2003
Appointed Gordon, Jonathan Michael as Secretary
24 July 2003
Resigned Winskell, Ian Michael as Secretary
12 May 2003
Resigned Winskell, Ian Michael as Director
29 July 2002
Resigned Lyons, Duncan James Anton as Secretary
29 July 2002
Appointed Winskell, Ian Michael as Secretary
2 April 2002
Appointed Gordon, Jonathan Michael as Director
1 October 2001
Appointed Lyons, Duncan James Anton as Secretary
1 October 2001
Appointed Winskell, Ian Michael as Director
1 October 2001
Appointed Gordon, Robin David as Director
1 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Jonathan Gordon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 02107961
Former controllers (1)
28 September 2020
Ceased Lydd Services Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

South East Airports Limited Owns 75–100% of shares
Lyddair Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£281,823
Employees
6
Current Ratio
11.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £198,749 £229,459 £476,294 £528,521 £762,125 £986,048
Balance sheet detail
202520242023202220212020
Fixed Assets£498£996£443£1,695£1,618£200
Current Assets£1,082,648£814,858£561,535£515,499£476,590£425,884
Debtors£800,825£680,981£558,581£497,503£476,345£425,683
Cash£281,823£133,877£2,954£17,996£245£201
Creditors (< 1 year)£97,098£53,729£33,457£40,900£248,749£205,565
Creditors (> 1 year)£0£21,770
Net Current Assets£985,550£761,129£528,078£474,599£227,841£220,319
Net Assets£229,459£198,749
Shareholder Funds£986,048£762,125£528,521£476,294£229,459£198,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026

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