Company number 05964212
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 139 IRVING ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH6 5BL
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of LYLANDI LIMITED are www.lylandi.co.uk, and www.lylandi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lylandi Limited is a Private Limited Company.
The company registration number is 05964212. Lylandi Limited has been working since 11 October 2006.
The present status of the company is Active. The registered address of Lylandi Limited is 139 Irving Road Southbourne Bournemouth Dorset Bh6 5bl. . FORROW, Linda is a Secretary of the company. FORROW, Linda is a Director of the company. ROGERS, Andrew Richard is a Director of the company. Secretary MARTIN, Doreen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOPER, Alison Louisa has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".
Current Directors
Resigned Directors
Secretary
MARTIN, Doreen
Resigned: 01 February 2007
Appointed Date: 11 October 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Persons With Significant Control
Mr Andrew Richard Rogers
Notified on: 11 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Forrow
Notified on: 11 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYLANDI LIMITED Events
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 21 more events
19 Oct 2006
New secretary appointed
19 Oct 2006
Registered office changed on 19/10/06 from: blue ridge charlton horethorne sherborne DT9 4PH
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
11 Oct 2006
Incorporation