LYME COURT (SURBITON) LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
LYME COURT (SURBITON) LIMITED is a Private Limited Company from SURBITON and has the status: Active.
LYME COURT (SURBITON) LIMITED was incorporated 62 years ago on 01/03/1962 and has the registered number: 00716662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYME COURT (SURBITON) LIMITED was incorporated 62 years ago on 01/03/1962 and has the registered number: 00716662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYME COURT (SURBITON) LIMITED - SURBITON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 LYME COURT
SURBITON
SURREY
KT6 6BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RITESH KANTISHA PARMAR | Secretary | 2022-01-12 | CURRENT | ||
| RICHARD JOHN WARRICK | Nov 1941 | British | Director | 1997-10-08 | CURRENT |
| MR JAMES LAWRENCE COLLINGS | Secretary | 2015-09-26 UNTIL 2018-09-03 | RESIGNED | ||
| MR MICHAEL ST CLARE PORTEOUS | Secretary | 2013-09-02 UNTIL 2015-09-26 | RESIGNED | ||
| MEGAN ANN WISHART | Jan 1973 | Secretary | 2006-01-01 UNTIL 2006-10-31 | RESIGNED | |
| MRS ANNA RUBENS | Secretary | 2011-06-11 UNTIL 2013-05-31 | RESIGNED | ||
| COLIN JOHN RITCHIE | Jun 1933 | British | Secretary | 2006-10-31 UNTIL 2008-05-31 | RESIGNED |
| MR COLIN JOHN RITCHIE | Secretary | 2010-07-04 UNTIL 2011-06-11 | RESIGNED | ||
| COLIN JOHN RITCHIE | Jun 1933 | British | Secretary | 1992-10-13 UNTIL 2005-12-31 | RESIGNED |
| MS BARBARA MCCANLIS | Secretary | 2018-09-03 UNTIL 2022-01-12 | RESIGNED | ||
| REBECCA LEAVEY | Secretary | 2011-06-11 UNTIL 2013-09-02 | RESIGNED | ||
| DR MARK ANDREW HEYHOE | Sep 1970 | British | Secretary | 2008-07-01 UNTIL 2010-07-04 | RESIGNED |
| MS MARGERY HOWARD WARRICK | Aug 1908 | British | Director | RESIGNED | |
| MR BARRY JOHN ADAMS | Secretary | RESIGNED | |||
| MR JUSTIN MICHAEL GREGORY | Oct 1988 | British | Director | 2016-07-23 UNTIL 2018-09-03 | RESIGNED |
| DR MARK ANDREW HEYHOE | Sep 1970 | British | Director | 2006-06-10 UNTIL 2010-07-04 | RESIGNED |
| ELIZABETH ANNE KING HUGHES | May 1932 | British | Director | 1994-05-18 UNTIL 1995-04-26 | RESIGNED |
| COLIN JOHN RITCHIE | Jun 1933 | British | Director | 2006-01-01 UNTIL 2016-07-23 | RESIGNED |
| MRS ANNA JANE FRANCES RUBENS | Jun 1972 | British | Director | 2018-09-03 UNTIL 2023-09-04 | RESIGNED |
| MR JEYA PRASHANTH SATYADEVA | Jan 1976 | Sri Lankan | Director | 2004-05-06 UNTIL 2006-04-23 | RESIGNED |
| SHEILA ELIZABETH SCOTT | Aug 1941 | British | Director | 1995-04-26 UNTIL 2006-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ritesh Kantibhai Parmar | 2022-01-12 | 9/1973 | Surbiton Surrey | Significant influence or control |
| Ms Barbara Ensor Mccanlis | 2019-04-13 - 2022-01-12 | 6/1985 | Surbiton | Significant influence or control |
| Mr Jeya Prashanth Satyadeva | 2016-04-06 - 2019-10-31 | 1/1976 | Surbiton Surrey | Significant influence or control |
| Mr James Lawrence Collings | 2016-04-06 - 2019-04-13 | 9/1986 | Surbiton Surrey | Significant influence or control |
| Mrs Eileen Fisher | 2016-04-06 - 2019-04-13 | 10/1943 | Surbiton Surrey | Significant influence or control |
| Mr Justin Michael Gregory | 2016-04-06 - 2019-04-13 | 10/1988 | Surbiton | Significant influence or control |
| Mrs Rosamund Janet Hunter | 2016-04-06 - 2019-04-13 | 9/1963 | East Molesey Surrey | Significant influence or control |
| Mrs Santa Lee | 2016-04-06 - 2019-04-13 | 8/1948 | Barnes London | Significant influence or control |
| Mr Ritesh Kantibhai Parmar | 2016-04-06 - 2019-04-13 | 9/1973 | Surbiton Surrey | Significant influence or control |
| Mr Colin John Ritchie | 2016-04-06 - 2019-04-13 | 6/1933 | Surbiton Surrey | Significant influence or control |
| Mrs Faye Louise Collings | 2016-04-06 - 2019-04-13 | 12/1990 | Surbiton Surrey | Significant influence or control |
| Ms Sejal Parmar | 2016-04-06 - 2019-04-13 | 5/1975 | Surbiton Surrey | Significant influence or control |
| Mrs Anna Jane Frances Rubens | 2016-04-06 | 6/1972 | Surbiton Surrey | Significant influence or control |
| Mr Richard John Warrick | 2016-04-06 | 11/1941 | Surbiton Surrey | Significant influence or control |