Ltd Facts The UK company register, as filed

Register entry · No. 12341827

LYDON HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Dec 2019

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,841,339.

    Accounts to 31 Dec 2021 · See it
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    Trading history

    Incorporated 2 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 THE OLD YARD, LODGE FARM BUSINESS CENTRE, WOLVERTON ROAD, CASTLETHORPE, MILTON KEYNES, ENGLAND, MK19 7ES

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP
  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025
  5. Charges

    Outstanding
    1
    All time
    2
  6. Names

    1. LYDON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published — £1,841,339 0
31 Dec 2020 (13 months) not published not published £1 £1 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Thomas Lydon Director Director 2 Dec 2019 — January 1976 British · United Kingdom
Abbie Lydon Director Director 1 Nov 2023 — January 1977 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brian Thomas Lydon Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 2 Dec 2019 — January 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LYDON HOLDINGS LIMITED still trading?

The register shows LYDON HOLDINGS LIMITED as active.

What does LYDON HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was LYDON HOLDINGS LIMITED set up?

It was incorporated on 2 December 2019.

When are LYDON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LYDON HOLDINGS LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs LYDON HOLDINGS LIMITED?

LYDON HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 12377818 INVEST INC MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 2019 41100 · Development of building projects
  3. 12377008 GINJO LTD Active Private Limited Company Inc. 23 Dec 2019 64203 · Activities of construction holding companies
  4. 12375956 MCINTYRE ELECTRICAL HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2019 64203 · Activities of construction holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House