Lydwicke House Limited

Active04329524 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Francis Hubert Duffy
Accounts type
Total exemption full
Region
South East
Address
3 Lydwicke House
Hayes Lane
Slinford
RH13 7RE

Filing status

Accounts due
31 August 2027
Last accounts
28 November 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Belcher, Kevin Michael
Secretary · Appointed 20 March 2018
Duffy, Francis Hubert
Director · Appointed 27 November 2001
British
Born October 1934 (92)
Officer history (7 former)
9 April 2018
Resigned Brodrick, James Edward as Secretary
9 April 2018
Resigned Brodrick, James Edward as Director
20 March 2018
Appointed Belcher, Kevin Michael as Secretary
7 December 2016
Resigned Duffy, Francis Hubert as Secretary
7 December 2016
Appointed Brodrick, James Edward as Secretary
10 December 2012
Appointed Brodrick, James Edward as Director
10 December 2012
Resigned Laver, Mary Elizabeth Cromwell as Director
9 April 2011
Appointed Laver, Mary Elizabeth Cromwell as Director
14 February 2011
Resigned Laver, David Edward as Director
27 November 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 November 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 November 2001
Appointed Laver, David Edward as Director
27 November 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 2001
Appointed Duffy, Francis Hubert as Secretary
27 November 2001
Appointed Duffy, Francis Hubert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts28 November 2025
22 October 2025Confirmation statement with no updates22 October 2025
20 May 2025Total exemption full accounts26 November 2024
24 January 2025Confirmation statement with no updates27 November 2024
31 May 2024Total exemption full accounts30 November 2023
Show all recent filings

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