LYSAMBER RESIDENTS COMPANY LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2BT
Company number 05375199
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 2 LYSAMBER AMBER COURT, POUND LANE, BODMIN, CORNWALL, PL31 2BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of LYSAMBER RESIDENTS COMPANY LIMITED are www.lysamberresidentscompany.co.uk, and www.lysamber-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bugle Rail Station is 6 miles; to Roche Rail Station is 6.3 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysamber Residents Company Limited is a Private Limited Company. The company registration number is 05375199. Lysamber Residents Company Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Lysamber Residents Company Limited is 2 Lysamber Amber Court Pound Lane Bodmin Cornwall Pl31 2bt. The company`s financial liabilities are £4.53k. It is £-1.53k against last year. And the total assets are £4.77k, which is £-1.52k against last year. BEAUCHAMP, Rosemarie Bernice is a Director of the company. EASTBURY, Alan is a Director of the company. EASTBURY, Erica Lillianne is a Director of the company. RICKARD, Marjorie Jean is a Director of the company. THOMAS, Mair is a Director of the company. WILKINS, Douglas Michael is a Director of the company. WILKINS, Patricia Anne is a Director of the company. Secretary EASTBURY, Erica Lillianne has been resigned. Secretary PITT, Ann Patricia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PEARCE, Michael Richard has been resigned. Director PEARCE, Pauline Carey has been resigned. Director PITT, Andrew William has been resigned. Director RICKARD, Gerald James Lobb has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


lysamber residents company Key Finiance

LIABILITIES £4.53k
-26%
CASH n/a
TOTAL ASSETS £4.77k
-25%
All Financial Figures

Current Directors

Director
BEAUCHAMP, Rosemarie Bernice
Appointed Date: 03 August 2005
79 years old
Director
EASTBURY, Alan
Appointed Date: 03 August 2005
68 years old
Director
EASTBURY, Erica Lillianne
Appointed Date: 23 March 2009
65 years old
Director
RICKARD, Marjorie Jean
Appointed Date: 07 July 2009
97 years old
Director
THOMAS, Mair
Appointed Date: 21 February 2012
95 years old
Director
WILKINS, Douglas Michael
Appointed Date: 03 August 2005
85 years old
Director
WILKINS, Patricia Anne
Appointed Date: 01 March 2011
77 years old

Resigned Directors

Secretary
EASTBURY, Erica Lillianne
Resigned: 23 March 2009
Appointed Date: 03 August 2005
Secretary
PITT, Ann Patricia
Resigned: 09 September 2005
Appointed Date: 24 February 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
PEARCE, Michael Richard
Resigned: 21 February 2012
Appointed Date: 03 August 2005
80 years old
Director
PEARCE, Pauline Carey
Resigned: 21 February 2012
Appointed Date: 15 October 2005
73 years old
Director
PITT, Andrew William
Resigned: 09 September 2005
Appointed Date: 24 February 2005
82 years old
Director
RICKARD, Gerald James Lobb
Resigned: 01 July 2009
Appointed Date: 03 August 2005
97 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Douglas Michael Wilkins
Notified on: 24 February 2017
85 years old
Nature of control: Has significant influence or control

LYSAMBER RESIDENTS COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 54 more events
17 Mar 2005
Secretary resigned
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 31 corsham street london N1 6DR
24 Feb 2005
Incorporation

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