LYEHEAD INVESTMENTS LIMITED
BEWDLEY

Hellopages » Worcestershire » Wyre Forest » DY12 2UT

Company number 05947787
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address LYE HEAD HOUSE, LYE HEAD, BEWDLEY, WORCESTERSHIRE, DY12 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 7 July 2016 GBP 100 . The most likely internet sites of LYEHEAD INVESTMENTS LIMITED are www.lyeheadinvestments.co.uk, and www.lyehead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Hartlebury Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyehead Investments Limited is a Private Limited Company. The company registration number is 05947787. Lyehead Investments Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Lyehead Investments Limited is Lye Head House Lye Head Bewdley Worcestershire Dy12 2ut. The company`s financial liabilities are £643.87k. It is £-354.32k against last year. The cash in hand is £12.61k. It is £-15.92k against last year. And the total assets are £16.05k, which is £-13.16k against last year. MCCLUSKEY, Claire Louise is a Secretary of the company. MCCLUSKEY, Derek Nicholas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lyehead investments Key Finiance

LIABILITIES £643.87k
-36%
CASH £12.61k
-56%
TOTAL ASSETS £16.05k
-46%
All Financial Figures

Current Directors

Secretary
MCCLUSKEY, Claire Louise
Appointed Date: 27 September 2006

Director
MCCLUSKEY, Derek Nicholas
Appointed Date: 27 September 2006
76 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Archie William James Mccluskey
Notified on: 11 July 2016
19 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Nicholas Mccluskey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYEHEAD INVESTMENTS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100

16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

...
... and 23 more events
18 Oct 2006
New secretary appointed
17 Oct 2006
Registered office changed on 17/10/06 from: the nest lower road harmer hill SY4 3QX
17 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
27 Sep 2006
Incorporation

LYEHEAD INVESTMENTS LIMITED Charges

6 August 2012
Legal charge
Delivered: 25 August 2012
Status: Satisfied on 23 June 2015
Persons entitled: Derek Nicholas Mccluskey and Alfa Trustees Limited
Description: Apartment 5 93 kidderminster road bewdley worcestershire…
13 July 2012
Legal charge
Delivered: 25 July 2012
Status: Satisfied on 23 June 2015
Persons entitled: Derek Nicholas Mccluskey and Alfa Trustees Limited
Description: Apartment 1 93 kidderminster road bewdley worcestershire…