Active
Company Information for LYDDAIR LIMITED
82 HIGH STREET, TENTERDEN, KENT, TN30 6JG,
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Company Registration Number
04287335
Private Limited Company
Active |
Company Name | |
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LYDDAIR LIMITED | |
Legal Registered Office | |
82 HIGH STREET TENTERDEN KENT TN30 6JG Other companies in TN30 | |
Company Number | 04287335 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL GORDON |
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ANNE WRIGHT GORDON |
||
JONATHAN MICHAEL GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DAVID GORDON |
Director | ||
IAN MICHAEL WINSKELL |
Company Secretary | ||
IAN MICHAEL WINSKELL |
Director | ||
DUNCAN JAMES ANTON LYONS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORDON AIR LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-25 | Dissolved 2014-09-09 | |
CRANWORTH LIMITED | Director | 1996-06-05 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
SOUTH EAST AIRPORTS LIMITED | Director | 1996-06-05 | CURRENT | 1987-03-09 | Active | |
ATLANTIC BRIDGE AVIATION LIMITED | Director | 1992-06-28 | CURRENT | 1989-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN MICHAEL GORDON on 2021-09-21 | |
CH01 | Director's details changed for Jonathan Michael Gordon on 2021-09-21 | |
PSC04 | Change of details for Mrs Anne Wright Gordon as a person with significant control on 2020-09-28 | |
PSC05 | Change of details for South East Airports Limited as a person with significant control on 2020-09-28 | |
PSC07 | CESSATION OF LYDD SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID GORDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNE WRIGHT GORDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
MG04 | Statement 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin David Gordon on 2011-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin David Gordon on 2010-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/10 FROM Landgate Chambers Rye East Sussex TN31 7LJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: LYDD AIRPORT ROMNEY MARSH KENT TN29 9QL | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: C/O WINSKELL & WINSKELL E FLOOR MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | |
287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 4TH FLOOR MOREAU HOUSE 116 BROMPTON ROAD LONDON SW3 1JJ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/100000 01/04 | |
123 | NC INC ALREADY ADJUSTED 01/04/02 | |
88(2)R | AD 01/04/02--------- £ SI 99999@1=99999 £ IC 1/100000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CYCLEPRINT LIMITED CERTIFICATE ISSUED ON 04/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as LYDDAIR LIMITED are:
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. |