LYDLING PROPERTIES (ST. JAMES'S) LIMITED
Other letting and operating of own or leased real estate
LYDLING PROPERTIES (ST. JAMES'S) LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
38 Bury Street St James's London SW1Y 6AU
Full company profile for LYDLING PROPERTIES (ST. JAMES'S) LIMITED (04501102), an active company based in London, United Kingdom. Incorporated 1 Aug 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£876.17k
Net Assets
£8.29M
Total Liabilities
£12.44M
Turnover
N/A
Employees
3
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Aug Year End | 2022 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Edward Morton Morris | Director | British | United Kingdom | 1 Aug 2002 | Active |
| Philip Harry Ashley | Director | British | England | 1 May 2005 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Lydling Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Sally Vanessa Clarke
Ceased 14 Mar 2017
John Edward Morton Morris
Ceased 14 Mar 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
37-38 Bury Street, London (SW1Y 6AU) CITY OF WESTMINSTER | Leasehold | £4,299,040 | 12 Jan 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Sept 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 1 Aug 2025 | Confirmation Statement | Confirmation statement made on 1 Aug 2025 with no updates | |
| 12 Feb 2025 | Persons With Significant Control | Change to Lydling Holdings Limited as a person with significant control on 14 Mar 2017 | |
| 30 Aug 2024 | Accounts | Annual accounts made up to 31 Aug 2023 | |
| 1 Aug 2024 | Confirmation Statement | Confirmation statement made on 1 Aug 2024 with no updates |
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 1 Aug 2025 with no updates
Change to Lydling Holdings Limited as a person with significant control on 14 Mar 2017
Annual accounts made up to 31 Aug 2023
Confirmation statement made on 1 Aug 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2024
9 months ago on 1 Sept 2025
Confirmation statement made on 1 Aug 2025 with no updates
10 months ago on 1 Aug 2025
Change to Lydling Holdings Limited as a person with significant control on 14 Mar 2017
1 years ago on 12 Feb 2025
Annual accounts made up to 31 Aug 2023
1 years ago on 30 Aug 2024
Confirmation statement made on 1 Aug 2024 with no updates
1 years ago on 1 Aug 2024