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RYDON LSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rydon Lse Limited. The company was founded 4 years ago and was given the registration number 12422424. The firm's registered office is in FOREST ROW. You can find them at Rydon House, Station Road, Forest Row, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RYDON LSE LIMITED
Company Number:12422424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director01 December 2021Active
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director01 December 2021Active
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director27 July 2023Active
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director01 December 2021Active
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director28 February 2021Active
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director01 June 2021Active
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director01 March 2021Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Secretary24 January 2020Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director24 January 2020Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director24 January 2020Active
2 Medway House, Lower Road, Forest Row, England, RH18 5HE

Director01 March 2021Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director24 January 2020Active
8, Piries Place, Horsham, England, RH12 1EH

Director16 August 2021Active
2 Medway House, Lower Road, Forest Row, England, RH18 5HE

Director01 June 2021Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director24 January 2020Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director24 January 2020Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director24 January 2020Active
2 Medway House, Lower Road, Forest Row, England, RH18 5HE

Director01 March 2021Active
8, Piries Place, Horsham, England, RH12 1EH

Director01 December 2021Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director24 January 2020Active

People with Significant Control

Real Contracting Limited
Notified on:28 February 2021
Status:Active
Country of residence:England
Address:Unit 8, 1st Floor, Horsham, England, RH12 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rydon Group Limited
Notified on:24 January 2020
Status:Active
Country of residence:England
Address:Rydon House, Station Road, Forest Row, England, RH18 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

Change registered office address company with date old address new address.

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2024-01-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-12-22Address

Change registered office address company with date old address new address.

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2023-12-22Insolvency

Liquidation in administration proposals.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-14Insolvency

Liquidation in administration appointment of administrator.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person director company with change date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-01Address

Change registered office address company with date old address new address.

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2022-01-21Address

Change registered office address company with date old address new address.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-01Officers

Appoint person director company with name date.

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