CompaniesInTheUK

LYLEBURN LIMITED

Company number 06535452 ·

Active

85 filings

Date Filing
23 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
23 May 2026 Notification of John Patrick Thomas Lamb as a person with significant control on 2026-05-01 · 2 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
21 Aug 2023 Satisfaction of charge 2 in full · 1 page View document
21 Aug 2023 Satisfaction of charge 1 in full · 1 page View document
30 May 2023 Confirmation statement made on 2023-05-23 with updates · 4 pages View document
30 May 2023 Notification of Former Life Ltd as a person with significant control on 2022-05-23 · 2 pages View document
30 May 2023 Cessation of John Thomas Lamb as a person with significant control on 2022-05-23 · 1 page View document
30 May 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-05-23 with no updates · 3 pages View document
11 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
30 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Mar 2020 DISS40 (DISS40(SOAD)) View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
25 Feb 2020 FIRST GAZETTE View document
23 Sep 2019 CURRSHO FROM 30/12/2018 TO 31/08/2018 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Jul 2019 CESSATION OF DAVID DARCY THOMPSON AS A PSC View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMAS LAMB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 DIRECTOR APPOINTED MR JOHN PATRICK THOMAS LAMB View document
6 Oct 2017 DIRECTOR APPOINTED MR JOHN THOMAS LAMB View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Aug 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 19 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LF ENGLAND View document
30 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD MORRISSEY View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR CARANDALE LIMITED View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR ENCHANTE S A View document
21 May 2014 DIRECTOR APPOINTED MR DAVID DARCY THOMPSON View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY ENCHANTE S.A. View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 40 WOODBOROUGH ROAD WINSCOMBE SOMERSET BS25 1AG View document
2 Oct 2013 APPOINTMENT TERMINATED, SECRETARY WILLOW TRUST LIMITED View document
2 Oct 2013 CORPORATE SECRETARY APPOINTED ENCHANTE S.A. View document
26 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
27 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOW TRUST LIMITED / 16/03/2011 View document
16 Mar 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENCHANTE S A / 16/03/2011 View document
16 Mar 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARANDALE LIMITED / 16/03/2011 View document
16 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOW TRUST LIMITED / 23/03/2010 View document
23 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARANDALE LIMITED / 23/03/2010 View document
23 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
23 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENCHANTE S A / 23/03/2010 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
25 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Sep 2008 DIRECTOR APPOINTED GERALD MORRISSEY View document
26 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jun 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
30 Apr 2008 DIRECTOR APPOINTED ENCHANTE S A View document
30 Apr 2008 DIRECTOR APPOINTED CARANDALE LIMITED View document
30 Apr 2008 SECRETARY APPOINTED WILLOW TRUST LIMITED View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 31 CORSHAM STREET LONDON N1 6DR View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED View document
15 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document