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Company Information for

LYDDAIR LIMITED

82 HIGH STREET, TENTERDEN, KENT, TN30 6JG,
Company Registration Number
04287335
Private Limited Company
Active

Company Overview

About Lyddair Ltd
LYDDAIR LIMITED was founded on 2001-09-13 and has its registered office in Tenterden. The organisation's status is listed as "Active". Lyddair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LYDDAIR LIMITED
 
Legal Registered Office
82 HIGH STREET
TENTERDEN
KENT
TN30 6JG
Other companies in TN30
 
Filing Information
Company Number 04287335
Company ID Number 04287335
Date formed 2001-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB795804482  
Last Datalog update: 2024-01-09 20:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDDAIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRAGONS LAIR CONSULTING LIMITED   HOLMCOTT LIMITED
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Company Officers of LYDDAIR LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL GORDON
Company Secretary 2003-07-24
ANNE WRIGHT GORDON
Director 2016-03-01
JONATHAN MICHAEL GORDON
Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID GORDON
Director 2001-10-01 2018-02-28
IAN MICHAEL WINSKELL
Company Secretary 2002-07-29 2003-07-24
IAN MICHAEL WINSKELL
Director 2001-10-01 2003-05-12
DUNCAN JAMES ANTON LYONS
Company Secretary 2001-10-01 2002-07-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-09-13 2001-10-01
INSTANT COMPANIES LIMITED
Nominated Director 2001-09-13 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL GORDON GORDON AIR LIMITED Director 2000-08-25 CURRENT 2000-08-25 Dissolved 2014-09-09
JONATHAN MICHAEL GORDON CRANWORTH LIMITED Director 1996-06-05 CURRENT 1996-04-10 Active - Proposal to Strike off
JONATHAN MICHAEL GORDON SOUTH EAST AIRPORTS LIMITED Director 1996-06-05 CURRENT 1987-03-09 Active
JONATHAN MICHAEL GORDON ATLANTIC BRIDGE AVIATION LIMITED Director 1992-06-28 CURRENT 1989-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-23CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MICHAEL GORDON on 2021-09-21
2021-09-21CH01Director's details changed for Jonathan Michael Gordon on 2021-09-21
2021-09-21PSC04Change of details for Mrs Anne Wright Gordon as a person with significant control on 2020-09-28
2021-09-21PSC05Change of details for South East Airports Limited as a person with significant control on 2020-09-28
2021-09-21PSC07CESSATION OF LYDD SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID GORDON
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-01AP01DIRECTOR APPOINTED MRS ANNE WRIGHT GORDON
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-25AR0113/09/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-03AR0113/09/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-26AR0113/09/13 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-27AR0113/09/12 ANNUAL RETURN FULL LIST
2012-02-22MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-06AR0113/09/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Robin David Gordon on 2011-04-01
2011-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-28AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-28CH01Director's details changed for Robin David Gordon on 2010-09-13
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/10 FROM Landgate Chambers Rye East Sussex TN31 7LJ
2010-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-09-17363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-10-02363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-09-25363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: LYDD AIRPORT ROMNEY MARSH KENT TN29 9QL
2005-11-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-09-19363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-14363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-20363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-02-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-21288aNEW SECRETARY APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-07-19287REGISTERED OFFICE CHANGED ON 19/07/03 FROM: C/O WINSKELL & WINSKELL E FLOOR MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 4TH FLOOR MOREAU HOUSE 116 BROMPTON ROAD LONDON SW3 1JJ
2003-05-20288bDIRECTOR RESIGNED
2002-11-20363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-11-15RES04£ NC 1000/100000 01/04
2002-11-15123NC INC ALREADY ADJUSTED 01/04/02
2002-11-1588(2)RAD 01/04/02--------- £ SI 99999@1=99999 £ IC 1/100000
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22288bSECRETARY RESIGNED
2002-06-28225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288bSECRETARY RESIGNED
2001-10-04CERTNMCOMPANY NAME CHANGED CYCLEPRINT LIMITED CERTIFICATE ISSUED ON 04/10/01
2001-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport



Licences & Regulatory approval
We could not find any licences issued to LYDDAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYDDAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-21 Outstanding HSBC BANK PLC
DEBENTURE 2002-06-12 ALL of the property or undertaking has been released from charge HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYDDAIR LIMITED

Intangible Assets
Patents
We have not found any records of LYDDAIR LIMITED registering or being granted any patents
Domain Names

LYDDAIR LIMITED owns 2 domain names.

lydd-air.co.uk   lyddair.co.uk  

Trademarks
We have not found any records of LYDDAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDDAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as LYDDAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYDDAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDDAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYDDAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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