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 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
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 |
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 |