Lydling Properties (Kensington) Limited
- Company number
- 02529442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 1990
- Nature of business
- Activities of head offices
- Corporate group
- Lydling Holdings Limited (14 companies)
Registered office
Previous names
- Babcroft Limited (until 26 Nov 1990)
- Sally Clarke Limited (until 10 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Sally Vanessa | Director | - | |
| MORTON MORRIS, John Edward | Director | 29 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Morton Morris | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 27 Apr 2017 |
| Ms Sally Vanessa Clarke | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 27 Apr 2017 |
| Samuel Albert Clarke Morton Morris | Significant Influence Or Control | 17 Apr 2020 | 17 Apr 2020 |
| Lydling Holdings Limited. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2017 | 17 Apr 2020 |
| Lydling Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£224,520 | £105,509 | 0 |
| 31 Aug 2024 | -£52,382 | £4,300 | 2 |
| 31 Aug 2023 | £973,502 | £1,480 | 2 |
| 31 Aug 2022 | £1,753,274 | £910 | 2 |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
Connections
Owned by
Lydling Properties (Kensington) Limited → Lydling Holdings Limited
Controls
- NHB 2026 Limited (06668900)
- Sally Clarke Kitchen Limited (09585745)
- Sally Clarke Restaurant Limited (06670049)
- Sally Clarke Retail Limited (06669146)
Directors’ other companies
- CLARKE, Sally Vanessa - Director at Sally Clarke Wine Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Kitchen Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Restaurant Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Retail Limited
- CLARKE, Sally Vanessa - Director at Sally Clarke Limited
Registered address
435 companies are registered at this address - likely a registration agent.