LYDIA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Gareth John Price	Director	British	England	59	31 Oct 2018	Active
Philip John Padfield	Director	British	England	68	13 Feb 2019	Active
Richard Thomas Bailey	Director	British	England	53	23 Jan 2018	Active

Shareholders

Shareholders (4)


Maven Capital Partners Uk Llp	28.6%	666,667	B Ordinary	13 Mar 2019
Richard Bailey	21.4%	500,000	A Ordinary	13 Mar 2019
Debra Evans-williams	21.4%	500,000	A Ordinary	13 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Dbw Investments (14) Limited

United Kingdom

Active

Notified 31 Oct 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Maven Capital Partners Uk Llp

United Kingdom

Active

Notified 31 Oct 2018

Nature of Control

Significant Influence Or Control

Debra Elizabeth Evans-williams

Ceased 31 Oct 2018

Ceased

Richard Thomas Bailey

Ceased 31 Oct 2018

Ceased

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Group Structure

DBW INVESTMENTS (14) LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

DBW HOLDINGS LIMITED united kingdom shares 75 to 100 percent

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY united kingdom

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

LYDIA LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jan 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Oct 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(27 pages)
11 Oct 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 May 2021	Insolvency	Liquidation In Administration Progress Report	View(22 pages)
23 Nov 2020	Insolvency	Liquidation In Administration Progress Report	View(21 pages)