Company number 02635389
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 99
. The most likely internet sites of LYMTON LIMITED are www.lymton.co.uk, and www.lymton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lymton Limited is a Private Limited Company.
The company registration number is 02635389. Lymton Limited has been working since 06 August 1991.
The present status of the company is Active. The registered address of Lymton Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . YERBY, Anthony Dennis is a Secretary of the company. CARR, Barry is a Director of the company. YERBY, Anthony Dennis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WEBB, Mark Adrian has been resigned. Director YERBY, Donna Caroline has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
lymton Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
CARR, Barry
Appointed Date: 06 August 1991
69 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991
35 years old
Director
WEBB, Mark Adrian
Resigned: 05 October 2006
Appointed Date: 06 August 1991
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991
Persons With Significant Control
Mtb Cycles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LYMTON LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 6 August 2016 with updates
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
29 Aug 1991
Director resigned;new director appointed
29 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1991
Director resigned;new director appointed
29 Aug 1991
Registered office changed on 29/08/91 from: 110 whitchurch rd cardiff CF4 3LY
12 October 2001
Rent deposit deed
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Minton City Properties Limited
Description: All monies from time to time standing to the credit of the…
7 June 1996
Rent deposit deed
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Ludgate House Limited
Description: The deposit of £5,000 and deposit balance held by the…
11 October 1991
Mortgage debenture
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…