LYBROOK HOLDINGS LIMITED - YEOVIL
Company Profile | Company Filings |
Overview
LYBROOK HOLDINGS LIMITED is a Private Limited Company from YEOVIL and has the status: Active.
LYBROOK HOLDINGS LIMITED was incorporated 50 years ago on 08/05/1973 and has the registered number: 01112574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LYBROOK HOLDINGS LIMITED was incorporated 50 years ago on 08/05/1973 and has the registered number: 01112574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LYBROOK HOLDINGS LIMITED - YEOVIL
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
D L GROUP BUILDING
YEOVIL
SOMERSET
BA22 8QR
This Company Originates in : United Kingdom
Previous trading names include:
D L COMPLETE REFURBISHMENTS LIMITED (until 25/02/2015)
D L COMPLETE REFURBISHMENTS LIMITED (until 25/02/2015)
LYBROOK CONSTRUCTORS LIMITED (until 12/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN LYUS | May 1958 | British | Director | 1995-04-06 | CURRENT |
MALCOM LYUS | Sep 1956 | British | Director | 1995-04-06 | CURRENT |
DAVID LYUS | Nov 1962 | British | Director | 1995-04-06 | CURRENT |
MRS SARAH LOUISE WATT | Secretary | 2019-01-10 | CURRENT | ||
GORDON DOUGLAS LYUS | May 1930 | British | Director | RESIGNED | |
ELIZABETH STELLA LYUS | Jun 1935 | Director | RESIGNED | ||
MR NEIL JAMES HEAVENS | Aug 1966 | British | Director | 2009-09-14 UNTIL 2009-10-02 | RESIGNED |
MONICA JANE WELLS | British | Secretary | 2010-01-01 UNTIL 2018-07-06 | RESIGNED | |
ELIZABETH STELLA LYUS | Jun 1935 | Secretary | RESIGNED | ||
MALCOM LYUS | Sep 1956 | British | Secretary | 2001-12-21 UNTIL 2006-10-13 | RESIGNED |
MR NEIL JAMES HEAVENS | Aug 1966 | British | Secretary | 2006-10-13 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malcolm William Lyus | 2016-04-06 | 9/1956 | Yeovil Somerset | Ownership of shares 25 to 50 percent |
Mr Stephen Lyus | 2016-04-06 | 5/1958 | Yeovil Somerset | Ownership of shares 25 to 50 percent |
Mr David Lyus | 2016-04-06 | 11/1960 | Yeovil Somerset | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LYBROOK HOLDINGS LIMITED | 2023-10-12 | 31-03-2023 | 358,610 Cash 225,203 equity |
LYBROOK HOLDINGS LIMITED | 2022-10-12 | 31-03-2022 | 424,202 Cash 347,885 equity |
Lybrook Holdings Limited - Period Ending 2021-03-31 | 2021-08-03 | 31-03-2021 | £15,591 Cash £455,941 equity |
Lybrook Holdings Limited - Period Ending 2020-03-31 | 2020-10-08 | 31-03-2020 | £3,430 Cash £310,727 equity |
Lybrook Holdings Limited - Period Ending 2018-03-31 | 2018-12-12 | 31-03-2018 | £278,916 equity |
Lybrook Holdings Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £259,088 equity |
Lybrook Holdings Limited - Period Ending 2016-03-31 | 2016-10-04 | 31-03-2016 | £421,846 equity |