Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Lydling Properties (St. James's) Limited
- Incorporated
- 1 August 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 38 Bury StreetSt James'sLondonSW1Y 6AU
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 March 2007
British
Director · Appointed 1 May 2005
British
Born March 1952 (74)
Director · Appointed 23 September 2002
British
Born April 1954 (72)
Director · Appointed 1 August 2002
British
Born July 1950 (76)
Officer history (3 former)
22 March 2007
22 March 2007
Resigned Morton Morris, Sally as Secretary
1 May 2005
23 September 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
Appointed Morton Morris, Sally as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09998976
Former controllers (2)
14 March 2017
14 March 2017
Ceased Sally Vanessa Clarke — Owns 75–100% of shares (as a trust)
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 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 This company Owns 75–100% of shares
Sally Clarke Bakery Limited Owns 75–100% of shares
Sally Clarke Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,917,450
- Cash
- £8,481
- Employees
- 2
- Debt Ratio
- 58%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £18,850,000 | £18,440,000 | |
| Current Assets | £2,150,098 | £2,289,179 | £2,116,906 |
| Debtors | £2,141,617 | £1,413,005 | £2,058,640 |
| Cash | £8,481 | £876,174 | £58,266 |
| Creditors (< 1 year) | £776,985 | £1,089,037 | £982,259 |
| Creditors (> 1 year) | £9,000,000 | £9,120,000 | £9,240,000 |
| Net Current Assets | £1,373,113 | £1,200,142 | £1,134,647 |
| Net Assets | £8,917,450 | £8,291,979 | £9,004,485 |
| Shareholder Funds | £8,917,450 | £8,291,979 | £9,004,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 August 2025 |
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