Liddon Services Limited

Active04457992 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Waterstons Ltd
Accounts type
Dormant
Region
North East
Address
Liddon Court
Aykley Heads
Durham
DH1 5TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Matthew
Secretary · Appointed 30 April 2025
Director · Appointed 11 June 2002
British
Born April 1966 (60)
Director · Appointed 11 June 2002
British
Born July 1948 (78)
Officer history (5 former)
18 February 2026
Resigned Waterston, Robert Michael as Director
30 April 2025
Appointed Thomas, Matthew as Secretary
30 April 2025
Resigned Stirrup, Michael as Secretary
1 June 2009
Resigned Waterston, Sally Ann as Secretary
1 June 2009
Appointed Stirrup, Michael as Secretary
11 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
11 June 2002
Appointed Waterston, Sally Ann as Secretary
11 June 2002
Appointed Waterston, Sally Ann as Director
11 June 2002
Appointed Waterston, Robert Michael as Director
11 June 2002
Appointed Singh, Ajaib as Director

Ownership 1 active

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

Waterstons Ltd
Corporate entity · Notified 11 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03818424

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £1 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£1
Shareholder Funds£2£2£2£2£2£2£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
1 May 2026Termination of appointment of a director
3 November 2025Accounts for a dormant company30 June 2025
16 June 2025Confirmation statement with no updates11 June 2025
8 May 2025Appointment of a secretary
Show all recent filings

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