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UPPER LYDE LIMITED

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

This company is commonly known as Upper Lyde Limited. The company was founded 17 years ago and was given the registration number 05847219. The firm's registered office is in CORBY. You can find them at Unit 4, Shieling Court, Corby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UPPER LYDE LIMITED
Company Number:05847219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4, Shieling Court, Corby, England, NN18 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Shieling Court, Corby, England, NN18 9QD

Secretary01 December 2022Active
4, Shieling Court, Northfolds Road, Corby, United Kingdom, NN18 9QD

Director15 June 2006Active
4, Shieling Court, Northfolds Road, Corby, United Kingdom, NN18 9QD

Director15 June 2006Active
10 Stubble Close, Spring Park, Northampton, NN2 8DS

Secretary15 June 2006Active
15 Marnock Square, Camp Hill, Northampton, NN4 9RF

Director15 June 2006Active

People with Significant Control

Mintridge Holdings No. 3 Ltd
Notified on:16 June 2019
Status:Active
Country of residence:United Kingdom
Address:4, Shieling Court, Corby, United Kingdom, NN18 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mintridge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Adelaide House, Priors Haw Road, Corby, England, NN17 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2022-12-15Officers

Appoint person secretary company with name date.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Change person director company with change date.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Officers

Change person director company with change date.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-08-18Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-08-20Address

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

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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