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Company profile
LYDIAN UK HOLDINGS LTD
active • ltd • Eagle House, 28 Billing Road, Northampton, NN1 5AJ, England
Company no.14533208Officers4Documents12
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14533208
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2022-12-09
- Registered Office
- Eagle House, 28 Billing Road, Northampton, NN1 5AJ, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.17m
Equity
£1.16m
Total liabilities
£4,724
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£241.79k
+26.22%Cash in bank
+£0.00
0%Total assets
+£246.51k
+26.73%Total liabilities
-£4.72k
InfinityFinancial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.17m£581,933-£4,724
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£720,885
Current assets£447,705
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £922,080 | £922,080 | £0 |
| 2024 | £1.16m | £1.17m | -£4,724 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 17 Feb 2026 | 3 Months |
| Accounts Submitted | 29 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 9 Jan 2025 | 1 Year |
| Accounts Submitted | 27 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Sep 2024 | 1 Year |
| Change of Date Of Creation | 27 Sep 2024 | 1 Year |
| Change of Jurisdiction | 27 Sep 2024 | 1 Year |
| Change of Registered Office Address | 27 Sep 2024 | 1 Year |
| Change of Type | 27 Sep 2024 | 1 Year |
| POLLAK BEN DAVID, Andres Appointed | 9 Dec 2022 | 3 Years |
| POLLAK COLODRO, Karina Appointed | 9 Dec 2022 | 3 Years |
| POLLAK COLODRO, Nicolas Appointed | 9 Dec 2022 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-02-17 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-09-29 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-09 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-27 | Open PDF |
| gazette-filings-brought-up-to-date | 2024-03-09 | Open PDF |
| confirmation-statement-with-no-updates | 2024-03-07 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-03-07 | Open PDF |
| gazette-notice-compulsory | 2024-02-27 | Open PDF |
| capital-allotment-shares | 2023-10-18 | Open PDF |
| capital-allotment-shares | 2023-10-18 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-01-05 | Open PDF |
| incorporation-company | 2022-12-09 | Open PDF |