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Company number
02529442

LYDLING PROPERTIES (KENSINGTON) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LYDLING PROPERTIES (KENSINGTON) LIMITED
Company number
02529442
Registered office
5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM · 540 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 1990
Status
Active
Age
36 years
Previous names
SALLY CLARKE LIMITED (to 10 Sept 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lydling Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2020
Lydling Holdings Limited.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/04/2017
Mr John Edward Morton Morris
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Ms Sally Vanessa Clarke
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Samuel Albert Clarke Morton Morris
has significant influence or control
Notified 17/04/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/04/2020 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/04/2020 Controls 7 companies
Mr John Edward Morton Morris
born 07/1950 · England owns 75–100% of shares Control ended 27/04/2017 Controls 16 companies
Ms Sally Vanessa Clarke
born 01/1954 · England owns 75–100% of shares Control ended 27/04/2017 Controls 10 companies
Samuel Albert Clarke Morton Morris
born 03/1999 · England has significant influence or control Control ended 17/04/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2024 Registered name changed SALLY CLARKE LIMITED LYDLING PROPERTIES (KENSINGTON) LIMITED
17/04/2020 Person with significant control ceased Samuel Albert Clarke Morton Morris
17/04/2020 Person with significant control ceased Lydling Holdings Limited.
17/04/2020 Person with significant control added Samuel Albert Clarke Morton Morris
17/04/2020 Person with significant control added Lydling Holdings Limited
27/04/2017 Person with significant control ceased Ms Sally Vanessa Clarke
27/04/2017 Person with significant control ceased Mr John Edward Morton Morris
27/04/2017 Person with significant control added Lydling Holdings Limited.
06/04/2016 Person with significant control added Ms Sally Vanessa Clarke
06/04/2016 Person with significant control added Mr John Edward Morton Morris

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,045
▼ 37.8%
3,287
Net assets -52
▼ 105.4%
974
Employees (avg) 2 2

Documents for LYDLING PROPERTIES (KENSINGTON) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LYDLING PROPERTIES (KENSINGTON) LIMITED?
According to the official registry, the company number of LYDLING PROPERTIES (KENSINGTON) LIMITED is 02529442.
Where is LYDLING PROPERTIES (KENSINGTON) LIMITED registered?
The registered office is 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM.
What is the SIC code of LYDLING PROPERTIES (KENSINGTON) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LYDLING PROPERTIES (KENSINGTON) LIMITED?
Lydling Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LYDLING PROPERTIES (KENSINGTON) LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LYDLING PROPERTIES (KENSINGTON) LIMITED (02529442)

LYDLING PROPERTIES (KENSINGTON) LIMITED is a private limited company incorporated on 9 August 1990 and registered in the United Kingdom under company number 02529442. Its registered office is at 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Lydling Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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