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Company number
09389393

LYDIATE VILLAGE STORES LIMITED

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

Company details

North West, 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
LYDIATE VILLAGE STORES LIMITED
Company number
09389393
Registered office
46 HAMILTON SQUARE, BIRKENHEAD, CH41 5AR · 154 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
46170 — Agents involved in the sale of food, beverages and tobacco
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

People with significant control

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

Mr Jonathon Mark Dutton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/01/2017
Mrs Andrea Dutton
owns 25–50% of shares
Notified 14/01/2017
Mrs Nicola Joan Pealing
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/01/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Jonathon Mark Dutton
born 02/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 14/01/2017
Mrs Nicola Joan Pealing
born 08/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/01/2024
Mrs Andrea Dutton
born 09/1957 · United Kingdom owns 25–50% of shares Control ended 01/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/01/2024 Person with significant control added Mrs Nicola Joan Pealing
01/12/2018 Person with significant control ceased Mrs Andrea Dutton
14/01/2017 Person with significant control added Mrs Andrea Dutton
14/01/2017 Person with significant control added Mr Jonathon Mark Dutton

Documents for LYDIATE VILLAGE STORES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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 LYDIATE VILLAGE STORES LIMITED?
According to the official registry, the company number of LYDIATE VILLAGE STORES LIMITED is 09389393.
Where is LYDIATE VILLAGE STORES LIMITED registered?
The registered office is 46 HAMILTON SQUARE, BIRKENHEAD, CH41 5AR.
What is the SIC code of LYDIATE VILLAGE STORES LIMITED?
The nature of business is recorded under SIC code 46170 — Agents involved in the sale of food, beverages and tobacco.
Who controls LYDIATE VILLAGE STORES LIMITED?
Mr Jonathon Mark Dutton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LYDIATE VILLAGE STORES LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About LYDIATE VILLAGE STORES LIMITED (09389393)

LYDIATE VILLAGE STORES LIMITED is a private limited company incorporated on 14 January 2015 and registered in the United Kingdom under company number 09389393. Its registered office is at 46 HAMILTON SQUARE, BIRKENHEAD, CH41 5AR. The recorded nature of business is agents involved in the sale of food, beverages and tobacco (SIC 46170). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Jonathon Mark Dutton. 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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