LY TRADING COMPANY LIMITED
Non-Trading
General Information
NAME
LY TRADING COMPANY LIMITED
COMPANY NUMBER
12463966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/02/2020
22/06/2022
BREAL CAPITAL (LAWTON) HOLDINGS LIMITED
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street Cavendish Squar
London
W1G 9DQ
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 |
|---|---|---|
| BREAL CAPITAL (LAWTON) LIMITED | Non-Trading | View Report |
| BREAL CAPITAL (LAWTON) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LY TRADING COMPANY 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 LY TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LY TRADING COMPANY 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 |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Jan 1969 |
Resigned | Director |
Current: 79 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHETON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BREAL CAPITAL (BLB) LIMITED | Company is dissolved | View Report |
| BREAL CAPITAL (BLUCON) LIMITED | Company is dissolved | View Report |
| BREAL CAPITAL (LAWTON) LIMITED | Non-Trading | View Report |
| BREAL CAPITAL (LAWTON) HOLDINGS LIMITED | Non-Trading | View Report |
| P41 LIMITED | Active - Accounts Filed | View Report |
| BREAL CAPITAL (LYTE) LIMITED | Active - Accounts Filed | View Report |
| LFI (2023) LIMITED | Active - Newly Incorporated | View Report |
| LYTE LADDERS AND TOWERS LIMITED | Active - Accounts Filed | View Report |
| BREAL ZETA GROUP LTD | Company is dissolved | View Report |
| BREAL PICASSO LIMITED | Active - Accounts Filed | View Report |
| BREAL ZETA CF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Timothy Benson Kay (928124615) Appointed |
| 24/06/2022 | New Board Member Timothy Benson Kay (929719501) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 14/04/2022 | Michael Anthony Welden (919043239) has left the board |
| 08/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Carlton Malcolm Siddle (926697650) Appointed |
| 18/03/2020 | Carlton Malcolm Siddle (926789259) has left the board |
| 11/03/2020 | New Board Member Carlton Malcolm Siddle (926789259) Appointed |
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