LYAN MANAGEMENT SERVICES LTD - MARLOW


Company Profile Company Filings

Overview

LYAN MANAGEMENT SERVICES LTD is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
LYAN MANAGEMENT SERVICES LTD was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393818.

LYAN MANAGEMENT SERVICES LTD - MARLOW

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES MILLS-WEBB Nov 1980 British Director 2014-05-01 CURRENT
MS REBECCA MILLS-WEBB Jul 1983 British Director 2017-10-10 CURRENT
MR EDWARD HENRY MILLS-WEBB Oct 1978 British Director 2014-05-01 CURRENT
MR JAMES SIDNEY EDWARD MILLS-WEBB Aug 1950 British Director 2007-10-09 CURRENT
MS GENEVIEVE GARRIDO Nov 1976 British Director 2013-06-28 UNTIL 2017-10-10 RESIGNED
MR DAVID CYRIL STEELE Sep 1941 British Secretary 2007-10-09 UNTIL 2013-06-28 RESIGNED
MR DAVID CYRIL STEELE Sep 1941 British Director 2007-10-09 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Sydney Edward Mills-Webb 2016-04-06 8/1950 Marlow   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-02-19 31-08-2018 293,126 equity
Micro-entity Accounts - LYAN MANAGEMENT SERVICES LTD 2017-10-26 28-02-2017 £214,979 equity
Micro-entity Accounts - LYAN MANAGEMENT SERVICES LTD 2016-11-04 28-02-2016 £250,966 equity
Micro-entity Accounts - LYAN MANAGEMENT SERVICES LTD 2015-10-16 28-02-2015 £50,378 equity

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