Lydford Estates Limited

00300499

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

32 HAMPSTEAD HIGH STREET, NW3 1JQ

Incorporated 07/05/1935

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Ms Dominique Howe

secretary · Since 24/03/1997

BRITISH · Age 55

Also on 16 other boards

Miss Tania Liliana Slowe

director · Since 01/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Patrick William Walker

director · Since 31/03/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Vincent Robert Smith

director · Since 14/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mrs Joanne Shenton

director · Since 12/05/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

J. Leon & Company Limited

75–100% shares

75–100% votes

32, Hampstead High Street, London, NW3 1JQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 06/11/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2019Registered 09/05/2019

charge

satisfied

MORRISON DEVELOPMENTS LIMITED

Created 23/05/1997Registered 09/06/1997Satisfied 09/04/1998