LONDON AND DYCE LIMITED
Company details
- Registered name
- LONDON AND DYCE LIMITED
- Company number
- 09585463
- Registered office
- CASTLE HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 01 Aug 2027
- Confirmation statement — last
- 18 Jul 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2017 | Director resigned | SCOTT, James Wesley | — |
| 04/05/2017 | Person with significant control ceased | Peritus Group (Uk) Limited | — |
| 04/05/2017 | Person with significant control ceased | Mr Steven Edward Oliver | — |
| 04/05/2017 | Person with significant control ceased | Mrs Kerry Baker | — |
| 04/05/2017 | Person with significant control ceased | Mr Darren William Baker | — |
| 04/05/2017 | Person with significant control ceased | Hamill Limited | — |
| 04/05/2017 | Director resigned | OLIVER, Steven Edward | — |
| 30/05/2016 | Charge registered | — | A registered charge |
| 24/05/2016 | Corporate-director resigned | MVCI LIMITED | — |
| 24/05/2016 | Secretary resigned | SCOTT, James Wesley | — |
| 18/05/2016 | Charge registered | — | A registered charge |
| 17/05/2016 | Person with significant control added | — | Peritus Group (Uk) Limited |
| 17/05/2016 | Person with significant control added | — | Mrs Vedrana Bilanovic Riley |
| 17/05/2016 | Person with significant control added | — | Mr Steven Edward Oliver |
| 17/05/2016 | Person with significant control added | — | Mrs Kerry Baker |
| 17/05/2016 | Person with significant control added | — | Mr Darren William Baker |
| 17/05/2016 | Person with significant control added | — | Hamill Limited |
| 17/05/2016 | Person with significant control added | — | Ciel Capital Limited |
| 12/05/2016 | Director appointed | — | OLIVER, Steven Edward |
| 12/05/2016 | Director appointed | — | BILANOVIC RILEY, Vedrana |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -2,184 | -2,182 |
| Net assets | -2,184 | -2,182 |
| Employees (avg) | 1 | 1 |
Documents for LONDON AND DYCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LONDON AND DYCE LIMITED (09585463)
LONDON AND DYCE LIMITED is a private limited company incorporated on 12 May 2015 and registered in the United Kingdom under company number 09585463. Its registered office is at CASTLE HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Ciel Capital Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Development of building projects across UK registers
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