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Home > England & Wales Companies > LYDNEY SECURITIES LIMITED
Company Information for

LYDNEY SECURITIES LIMITED

UNIT 143, HARBOUR ROAD INDUSTRIAL ESTATE, LYDNEY, GLOS, GL15 4EJ,
Company Registration Number
07112228
Private Limited Company
Active

Company Overview

About Lydney Securities Ltd
LYDNEY SECURITIES LIMITED was founded on 2009-12-23 and has its registered office in Lydney. The organisation's status is listed as "Active". Lydney Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYDNEY SECURITIES LIMITED
 
Legal Registered Office
UNIT 143
HARBOUR ROAD INDUSTRIAL ESTATE
LYDNEY
GLOS
GL15 4EJ
Other companies in GL15
 
Previous Names
VENTIFLOW LIMITED28/01/2010
Filing Information
Company Number 07112228
Company ID Number 07112228
Date formed 2009-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100903469  
Last Datalog update: 2024-02-05 22:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDNEY SECURITIES LIMITED
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Company Officers of LYDNEY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
PAULINE JANET WEBB
Company Secretary 2010-01-19
ANTHONY JOHN PRICE
Director 2016-09-28
SPENCER ANTHONY PRICE
Director 2016-09-28
MICHAEL CHARLES WALKER
Director 2010-01-19
PAULINE JANET WEBB
Director 2016-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-12-23 2010-01-19
DUNSTANA ADESHOLA DAVIES
Director 2009-12-23 2010-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN PRICE TPS (LYDNEY) LIMITED Director 2014-03-01 CURRENT 2013-09-27 Active
ANTHONY JOHN PRICE TPS GATES & DOORS LTD Director 2009-03-16 CURRENT 2009-03-16 Active
ANTHONY JOHN PRICE TPS INDUSTRIAL PROPERTY (LYDNEY) LTD Director 1992-10-15 CURRENT 1990-10-15 Active
MICHAEL CHARLES WALKER WESTERN CREDIT AGENCIES LTD Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-02-24
MICHAEL CHARLES WALKER THE NU-STAFF GROUP LIMITED Director 1997-01-06 CURRENT 1996-12-16 Active
MICHAEL CHARLES WALKER M. C. WALKER LIMITED Director 1992-04-18 CURRENT 1987-11-02 Active
MICHAEL CHARLES WALKER EDENTONE LIMITED Director 1991-04-10 CURRENT 1991-04-08 Active
PAULINE JANET WEBB THE BUTCHERS ARMS (CLEARWELL) LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
PAULINE JANET WEBB M. C. WALKER LIMITED Director 2009-01-01 CURRENT 1987-11-02 Active
PAULINE JANET WEBB JAN WEBB ACCOUNTANCY SERVICES LIMITED Director 2006-05-09 CURRENT 2006-03-10 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
2024-01-12CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-29Change of details for Mr Anthony John Price as a person with significant control on 2023-12-29
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-0331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-13SH10Particulars of variation of rights attached to shares
2020-01-13MEM/ARTSARTICLES OF ASSOCIATION
2020-01-13RES12Resolution of varying share rights or name
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 25150
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AP01DIRECTOR APPOINTED MR SPENCER ANTHONY PRICE
2016-09-28AP01DIRECTOR APPOINTED MRS PAULINE JANET WEBB
2016-09-28AP01DIRECTOR APPOINTED MR ANTHONY JOHN PRICE
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 25150
2016-02-28AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-28CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE JANET WEBB on 2015-03-01
2016-02-28CH01Director's details changed for Mr Michael Charles Walker on 2015-03-01
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 25150
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 25150
2014-11-27AR0101/03/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071122280001
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-25AA01Current accounting period extended from 31/12/12 TO 31/01/13
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23RES01ADOPT ARTICLES 31/07/2012
2012-08-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-22AR0128/02/12 FULL LIST
2011-10-27RP04SECOND FILING WITH MUD 28/02/11 FOR FORM AR01
2011-10-27ANNOTATIONClarification
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07AR0128/02/11 FULL LIST
2011-01-04AR0123/12/10 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 29 MOOR STREET CHEPSTOW GWENT NP16 5DD
2010-02-04AP03SECRETARY APPOINTED PAULINE JANET WEBB
2010-02-04AP01DIRECTOR APPOINTED MICHAEL CHARLES WALKER
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-01-28RES15CHANGE OF NAME 19/01/2010
2010-01-28CERTNMCOMPANY NAME CHANGED VENTIFLOW LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LYDNEY SECURITIES 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 LYDNEY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Outstanding EDENTONE LTD
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LYDNEY SECURITIES LIMITED

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

LYDNEY SECURITIES LIMITED owns 2 domain names.

tps-industrial.co.uk   tpsindustrial.co.uk  

Trademarks
We have not found any records of LYDNEY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDNEY SECURITIES 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 (70100 - Activities of head offices) as LYDNEY SECURITIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LYDNEY SECURITIES 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 LYDNEY SECURITIES 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 LYDNEY SECURITIES 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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