LYB LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 09345152
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address GROUND FLOOR, WARWICK HOUSE, WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD, SOUTHAM, ENGLAND, CV47 2PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 16 Bromley Road Beckenham BR3 5JE England to Ground Floor, Warwick House Warwick House Industrial Estate, Banbury Road Southam CV47 2PT on 14 February 2017; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 37 Grenehurst Park Capel Dorking Surrey RH5 5GB to 16 Bromley Road Beckenham BR3 5JE on 25 August 2016. The most likely internet sites of LYB LIMITED are www.lyb.co.uk, and www.lyb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyb Limited is a Private Limited Company. The company registration number is 09345152. Lyb Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Lyb Limited is Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam England Cv47 2pt. . MEASURES, Olivia Charlotte is a Director of the company. Director MEASURES, Genevieve has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MEASURES, Olivia Charlotte
Appointed Date: 25 August 2016
31 years old

Resigned Directors

Director
MEASURES, Genevieve
Resigned: 25 August 2016
Appointed Date: 08 December 2014
31 years old

Persons With Significant Control

Miss Olivia Charlotte Measures
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

LYB LIMITED Events

14 Feb 2017
Registered office address changed from 16 Bromley Road Beckenham BR3 5JE England to Ground Floor, Warwick House Warwick House Industrial Estate, Banbury Road Southam CV47 2PT on 14 February 2017
02 Feb 2017
Confirmation statement made on 8 December 2016 with updates
25 Aug 2016
Registered office address changed from 37 Grenehurst Park Capel Dorking Surrey RH5 5GB to 16 Bromley Road Beckenham BR3 5JE on 25 August 2016
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Appointment of Miss Olivia Charlotte Measures as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Genevieve Measures as a director on 25 August 2016
28 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted