LYDALL UK LTD
Active - Accounts Filed
General Information
NAME
LYDALL UK LTD
COMPANY NUMBER
08850713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2014
(10 years and 11 months old)
WEBSITE
lydall.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01706214001
TPS: No
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYDALL NETHERLANDS BV | N/A | N/A |
| LYDALL UK LTD | Active - Accounts Filed | View Report |
| LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/06/2024 | Elaine Susan Smith (929581034) has left the board |
| 03/04/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYDALL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYDALL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 18/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYDALL INC | N/A | N/A |
| LYDALL NETHERLANDS BV | N/A | N/A |
| LYDALL UK LTD | Active - Accounts Filed | View Report |
| LYDALL INDUSTRIAL FILTRATION (EMEA) LIMITED | Active - Accounts Filed | View Report |
| LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/06/2024 | Elaine Susan Smith (929581034) has left the board |
| 03/04/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/03/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932097124) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Gary Antony Welding (931341560) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | Andrew Victor Gibson (922470232) has left the board |
| 17/05/2022 | New Company Secretary William Kaz Piotrowski (929581136) Appointed |
| 17/05/2022 | New Board Member William Kaz Piotrowski (929581135) Appointed |
| 17/05/2022 | New Board Member Elaine Susan Smith (929581034) Appointed |
| 12/04/2022 | Chad Allen McDaniel (918434719) has left the board |
| 12/04/2022 | Chad Allen McDaniel (926455753) has left the board |
| 16/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Chad Allen McDaniel (926455753) Appointed |
| 21/11/2019 | Dale Gregory Barnhart (918434718) has left the board |
| 05/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/05/2017 | Iain Stuart Dixon (907191160) has left the board |
| 28/03/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Andrew Victor Gibson (922470232) Appointed |
| 23/02/2017 | Andrew Victor Gibson (922470231) has left the board |
| 16/02/2017 | New Board Member Andrew Victor Gibson (922470231) Appointed |
| 26/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 15/05/2015 | Robert Keith Julian (918628995) has left the board |
| 20/03/2015 | New Board Member Iain Stuart Dixon (907191160) Appointed |
| 23/01/2015 | New Annual Return filed |
| 10/07/2014 | Change in Reg. Office |
| 15/05/2014 | New Board Member Robert Keith Julian (918628995) Appointed |
| 15/05/2014 | Robert Keith Julian (918741183) has left the board |
| 08/05/2014 | New Board Member Robert Keith Julian (918741183) Appointed |
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