Lyonesse Air Transport Limited in Quay Street PENZANCE

Lyonesse Air Transport Limited PENZANCE

Founded in 2004, Lyonesse Air Transport, classified under reg no. 05012196 is an active company. Currently registered at Steamship House TR18 4BZ, Penzance the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Stuart R., appointed on 20 December 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeffrey M. who worked with the the firm until 20 February 2014.

Lyonesse Air Transport Limited Address / Contact

Office Address	Steamship House
Office Address2	Quay Street
Town	Penzance
Post code	TR18 4BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05012196
Date of Incorporation	Mon, 12th Jan 2004
Industry	Non-scheduled passenger air transport
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Stuart R.

Position: Director

Appointed: 20 December 2017

Robert G.

Position: Director

Appointed: 20 February 2014

Resigned: 24 November 2017

Jeffrey M.

Position: Secretary

Appointed: 12 January 2004

Resigned: 20 February 2014

Andrew M.

Position: Director

Appointed: 12 January 2004

Resigned: 31 March 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Isles Of Scilly Steamship Company Limited from Isles Of Scilly, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Isles Of Scilly Steamship Company Limited

Isles Of Scilly Steamship Company Hugh Street, St. Mary's, Isles Of Scilly, TR21 0LJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00165746
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 29th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 24th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, August 2019	accounts	Free Download (2 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 24th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/12/20. filed on: 29th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
TM01	2017/11/24 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/13 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (5 pages)
TM02	2014/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 12th, December 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, January 2004	incorporation	Free Download (18 pages)

Lyonesse Air Transport Limited PENZANCE

Lyonesse Air Transport Limited Address / Contact

Company Information / Profile

Company staff

Stuart R.

Robert G.

Jeffrey M.

Andrew M.

People with significant control

Annual reports financial information

Company filings

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