Lyonesse Consulting Limited CROYDON


Lyonesse Consulting Limited is a private limited company situated at 13Th Floor One Croydon, 12-16 Addiscombe Road, Croydon CR0 0XT. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-07, this 7-year-old company is run by 2 directors and 1 secretary.
Director Andrew S., appointed on 07 April 2017. Director Katina S., appointed on 07 April 2017.
Moving on to secretaries, we can name: Andrew S., appointed on 07 April 2017.
The company is officially classified as "support activities for other mining and quarrying" (SIC: 9900).
The latest confirmation statement was sent on 2023-04-06 and the date for the subsequent filing is 2024-04-20. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Lyonesse Consulting Limited Address / Contact

Office Address 13th Floor One Croydon
Office Address2 12-16 Addiscombe Road
Town Croydon
Post code CR0 0XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10715477
Date of Incorporation Fri, 7th Apr 2017
Industry Support activities for other mining and quarrying
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 07 April 2017

Andrew S.

Position: Director

Appointed: 07 April 2017

Katina S.

Position: Director

Appointed: 07 April 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Katina S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Katina S.

Notified on 7 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 7 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets22 60214 97518 97026 450668279
Net Assets Liabilities15 23310 9937 7851-1 541-2 290
Other
Version Production Software  2 0202 0212 022 
Accrued Liabilities Not Expressed Within Creditors Subtotal  720720360720
Average Number Employees During Period22222 
Creditors7 3693 98211 32925 7291 8491 849
Net Current Assets Liabilities15 23310 9938 505721-1 181-1 570
Total Assets Less Current Liabilities15 23310 9938 505721-1 181-1 570

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 23rd, June 2023
Free Download (5 pages)

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