LYMINGTON YACHT HAVEN LIMITED
Active - Accounts Filed
General Information
NAME
LYMINGTON YACHT HAVEN LIMITED
COMPANY NUMBER
01131364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
28/08/1973
(51 years and 4 months old)
WEBSITE
http://lycevents.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/08/1973
31/12/1980
WEST SOLENT MARINAS LIMITED
HAMPSHIRE
SO41 3QD
Telephone: 01590677071
TPS: Yes
Glandon
Pwllheli
Gwynedd
LL53 5YT
Kings Saltern Road
Lymington
Hampshire
SO41 3QD
Telephone: 688007
Shaw Way
Mount Batten
Plymouth
Devon
PL9 9XH
Telephone: 404231
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 |
|---|---|---|
| YACHT HAVENS LIMITED | Active - Accounts Filed | View Report |
| LYMINGTON YACHT HAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | Dirk Hems Kalis (900290166) has left the board |
Credit Risk Overview
Want to learn more about LYMINGTON YACHT HAVEN LIMITED?
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 LYMINGTON YACHT HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYMINGTON YACHT HAVEN LIMITED?
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 |
|---|---|---|---|---|
|
04/07/2000 - Present (24 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
01/05/2013 - Present (11 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2014 - Present (10 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
11/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/1991 - 21/01/1993 (1 years and 3 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | Dirk Hems Kalis (900290166) has left the board |
| 14/06/2024 | New Company Secretary Helen Jean Grew (932397780) Appointed |
| 05/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/10/2021 | Nigel Harry Case (900296615) has left the board |
| 09/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 04/06/2014 | Kathleen Sylvia Lines (907437559) has left the board |
| 14/03/2014 | New Board Member Helen Jean Grew (917819750) Appointed |
| 18/11/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Board Member Rupert David Neville Wagstaff (912913826) Appointed |
| 30/04/2013 | Richard William Edward Mead (900603507) has left the board |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 26/10/2012 | New Confirmation Statement filed |
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