LYHN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC104378
Status Active
Incorporation Date 28 April 1987
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LYHN LIMITED are www.lyhn.co.uk, and www.lyhn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Lyhn Limited is a Private Limited Company. The company registration number is SC104378. Lyhn Limited has been working since 28 April 1987. The present status of the company is Active. The registered address of Lyhn Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . WALLIS, Lynne Rowena is a Secretary of the company. WALLIS, John Robert is a Director of the company. WALLIS, Lynne Rowena is a Director of the company. Director WALLIS, Robert John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALLIS, Lynne Rowena
Director
WALLIS, John Robert

66 years old
Director
WALLIS, Lynne Rowena

66 years old

Resigned Directors

Director
WALLIS, Robert John
Resigned: 16 September 2011
Appointed Date: 12 July 2010
37 years old

Persons With Significant Control

Mr John Robert Wallis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Rowena Wallis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYHN LIMITED Events

24 Nov 2016
Satisfaction of charge 1 in full
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Registered office address changed from C/O Lyhn Limited Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 29 October 2015
...
... and 77 more events
15 Jul 1987
PUC2(090687)98X£1 ord.
27 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1987
Registered office changed on 11/05/87 from: 138 high street falkirk FK1 1NP
11 May 1987
Accounting reference date notified as 31/05
23 Apr 1987
Certificate of Incorporation

LYHN LIMITED Charges

23 February 1989
Bond & floating charge
Delivered: 2 March 1989
Status: Satisfied on 24 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

LYHFL LIMITED LYHK LIMITED LYI LIMITED LYIAT LTD LYING HYPOCRITES LIMITED LYISH LTD LYJ INTERNATIONAL ENTERPRISE LIMITED