Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Lydling Holdings Limited
- Incorporated
- 10 February 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Samuel Albert Clarke Morton Morris
- Accounts type
- Group
- Region
- Greater London
- Address
- 38 Bury StreetLondonSW1Y 6BB
Officers 2 active
Officer details are public data from the Companies House register.
Hudson, Nigel Paul
Secretary · Appointed 17 July 2018
British
Born July 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Albert Clarke Morton Morris
Individual · Notified 17 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1999 (27)
Former controllers (2)
17 April 2020
Ceased Sally Vanessa Clarke — Owns 75–100% of shares
17 April 2020
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Lydling Holdings Limited This company
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 Owns 75–100% of shares
Sally Clarke Bakery Limited Owns 75–100% of shares
Sally Clarke Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · group accounts
- Profit
- (£364,951)
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £240,826 | £342,420 |
| Debtors | £0 | £198,718 |
| Creditors (< 1 year) | £1,224,330 | £1,159,691 |
| Creditors (> 1 year) | £16,136,245 | |
| Net Current Assets | (£1,224,330) | |
| Shareholder Funds | (£983,504) | (£618,553) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 27 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 26 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 1 September 2025 | Group of companies' accounts | 31 August 2024 |
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