LYLEBOURNE LIMITED
Non-Trading
General Information
NAME
LYLEBOURNE LIMITED
COMPANY NUMBER
03513317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/02/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
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 |
|---|---|---|
| FAIRHOLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LYLEBOURNE LIMITED | Non-Trading | View Report |
| DENETOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYLEBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about LYLEBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LYLEBOURNE 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 |
|---|---|---|---|---|
|
Director: 26/02/1998 - Present (26 years and 8 months) Secretary: 02/12/1999 - Present (24 years and 11 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 152 Past: 286 |
View Report |
|
29/03/2011 - Present (13 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 326 Past: 40 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 10/03/2021 | New Company Secretary William Kenneth Procter (909867888) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 19/07/2019 | New Company Secretary Daniel Lau (926060301) Appointed |
| 19/07/2019 | Paul Hallam (916721290) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 05/11/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 11/12/2017 | Paul Hallam (916739810) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 08/04/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 27/03/2013 | William Kenneth Procter (914823410) has left the board |
| 27/03/2013 | New Company Secretary William Kenneth Procter (909867888) Appointed |
| 26/02/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
| 07/01/2013 | Ian Rapley (910437233) has left the board |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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