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Companies/02529442

Lydling Properties (Kensington) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Lydling Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-17 · No cessation recorded

Source record 116199914
Show 4 ceased records
SM
Samuel Albert Clarke Morton MorrisIndividual
Significant influence or control

Notified 2020-04-17 · Ceased 2020-04-17

Source record 110802004
Lydling Holdings Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-27 · Ceased 2020-04-17

Source record 111263203
JM
Mr John Edward Morton MorrisIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-27

Source record 117013066
SC
Ms Sally Vanessa ClarkeIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-27

Source record 117013090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JM
John Morton MorrisCurrent director
Appointed 2020-06-29 · 6 yrs · Company Director
+21 others
SC
Sally ClarkeCurrent director
Appointed 1991-08-09 · 35 yrs · Restauranteur
+8 others
Show 4 historical appointments
NE
Nigel EastmondResigned secretary
Resigned 2005-03-19 · 21 yrs
SD
Sarah DickinsonResigned secretary
Resigned 2001-07-30 · 3 yrs
JD
Julia DevlinResigned secretaryResigned director
Resigned 1991-08-09 · 9 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active