This company is commonly known as 105 107 109 Lyme Farm Road Limited. The company was founded 22 years ago and was given the registration number 04311652. The firm's registered office is in SEVENOAKS. You can find them at 13 Campion Square, Dunton Green, Sevenoaks, . This company's SIC code is 98000 - Residents property management.
Name | : | 105 107 109 LYME FARM ROAD LIMITED |
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Company Number | : | 04311652 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 October 2001 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Campion Square, Dunton Green, Sevenoaks, England, TN14 5FH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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109, Lyme Farm Road, London, England, SE12 8JH | Secretary | 19 January 2023 | Active |
13, Campion Square, Dunton Green, Sevenoaks, England, TN14 5FH | Secretary | 10 October 2016 | Active |
107 Lyme Farm Road, Lee, London, SE12 8JH | Director | 26 November 2001 | Active |
109, Lyme Farm Road, Lee, London, England, SE12 8JH | Director | 27 October 2016 | Active |
13, Campion Square, Dunton Green, Sevenoaks, England, TN14 5FH | Director | 26 October 2001 | Active |
109 Lyme Farm Road, Lee, SE12 8JH | Secretary | 26 October 2001 | Active |
Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 26 October 2001 | Active |
109 Lyme Farm Road, Lee, SE12 8JH | Director | 26 October 2001 | Active |
Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 26 October 2001 | Active |
Mr Nicholas Stephen William Ellis | ||
Notified on | : | 26 October 2016 |
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Status | : | Active |
Date of birth | : | November 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 109 Lyme Farm Road, Lyme Farm Road, London, England, SE12 8JH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-19 | Officers | Appoint person secretary company with name date. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-27 | Officers | Appoint person director company with name date. | Download |
2016-10-27 | Officers | Termination director company with name termination date. | Download |
2016-10-12 | Address | Change registered office address company with date old address new address. | Download |
2016-10-12 | Officers | Appoint person secretary company with name date. | Download |
2016-10-12 | Officers | Termination secretary company with name termination date. | Download |
2015-11-01 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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