LYDGATE LANE HOLDINGS LIMITED

Profile LYDGATE LANE HOLDINGS LIMITED

Actual on 01.11.2020
Company name
LYDGATE LANE HOLDINGS LIMITED
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Company number
00033784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 April 1891
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O CALEDONIAN PLASTICS LIMITED, HOLBROOK RISE, SHEFFIELD S YORKSHIRE, HOLBROOK INDUSTRIAL ESTATE, S20 3FG
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PSC and Officers LYDGATE LANE HOLDINGS LIMITED

Officers

(as of 18.09.2020)

HARTLEY-SMITH, Anne Patricia
Status: Active
Appointed on: Tuesday, 17 January 2012
Correspondence address: C/O Caledonian Plastics Limited, Holbrook Rise, Sheffield S Yorkshire, Holbrook Industrial Estate, S20 3FG
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: None
Country of residence: England
LAING, Jane Elizabeth
Status: Active
Appointed on: Wednesday, 22 January 2014
Correspondence address: C/O Caledonian Plastics Limited, Holbrook Rise, Sheffield S Yorkshire, Holbrook Industrial Estate, S20 3FG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Care Home Manager
Country of residence: United Kingdom
LAING, Jill
Status: Active
Appointed on: Wednesday, 22 January 2014
Correspondence address: C/O Caledonian Plastics Limited, Holbrook Rise, Sheffield S Yorkshire, Holbrook Industrial Estate, S20 3FG
Role: Secretary
LAING, John Leonard
Status: Active
Correspondence address: 143 Furniss Avenue, Dere, Sheffield, S17 3QN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Co Director
Country of residence: England
HALLET, Leonard George
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 139 Brookhouse Hill, Fulwood, South Yorkshire, Sheffield, S10 3TE
Nationality: British
Date of birth: March 1902
Role: Director
Occupation: Co Director
LAING, John James
Status: Not active
Resigned on: Sunday, 20 February 2011
Correspondence address: 42 Stone Delf, Fulwood, South Yorkshire, Sheffield, S10 3QX
Role: Secretary
LAING, John James
Status: Not active
Resigned on: Sunday, 20 February 2011
Correspondence address: 42 Stone Delf, Fulwood, South Yorkshire, Sheffield, S10 3QX
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Co Secretary/Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 02 February 2017
Legal form: Persons With Significant Control Statement