Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Lydiard Fields Management Company Limited
- Incorporated
- 20 June 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2025
British
Born October 1970 (56)
Director · Appointed 17 December 2020
Also at Scre Services Limited · more companies
British
Born July 1990 (36)
Officer history (15 former)
18 June 2025
17 June 2025
Resigned Montgomery, Nicholas James as Secretary
17 June 2025
Resigned Montgomery, Nicholas James as Director
17 December 2020
17 December 2020
17 December 2020
17 December 2020
9 September 2011
9 September 2011
Appointed Montgomery, Nicholas James as Secretary
9 September 2011
9 September 2011
Resigned Walters, Richard Robert as Secretary
13 May 2011
Resigned Swallow, Richard Oliver Hereward as Director
21 February 2011
Appointed Montgomery, Nicholas James as Director
21 February 2011
8 July 2010
Appointed Walters, Richard Robert as Secretary
8 July 2010
8 September 2009
Appointed Swallow, Richard Oliver Hereward as Director
8 September 2009
8 September 2009
1 May 2008
1 May 2008
1 October 2006
1 October 2006
31 March 2004
31 March 2004
4 August 2003
4 August 2003
4 August 2003
4 August 2003
4 August 2003
20 June 2003
20 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Unlimited Company Without Share Capital
Reg. no. 00037038
Financials
Balance sheet as at 30 June 2025 · small accounts
- Turnover
- £64,753
- Profit Before Tax
- £0
- Profit Margin
- 0%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £75,100 | £81,446 | £84,807 | £85,237 |
| Creditors (< 1 year) | £75,036 | £81,382 | £84,743 | £85,173 |
| Net Current Assets | £64 | £64 | £64 | £64 |
| Shareholder Funds | £64 | £64 | £64 | £64 |
| Turnover | £64,753 | £71,430 | £62,206 | £59,265 |
| Admin Expenses | £64,753 | £71,430 | £62,206 | £59,265 |
| Profit Before Tax | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 25 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 9 July 2025 | Appointment of a director | |||
| 19 June 2025 | Termination of appointment of a director |
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