141/145 Lyme Farm Road Management Limited in Lee LONDON

141/145 Lyme Farm Road Management Limited LONDON

Founded in 1998, 141/145 Lyme Farm Road Management, classified under reg no. 03647119 is an active company. Currently registered at 143 Lyme Farm Road SE12 8JH, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 8th Oct and its latest financial statement was filed on October 8, 2022.

The company has 4 directors, namely Nichola S., Faye B. and Emma A. and others. Of them, Shujaul A. has been with the company the longest, being appointed on 9 October 1998 and Nichola S. has been with the company for the least time - from 17 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

141/145 Lyme Farm Road Management Limited Address / Contact

Office Address	143 Lyme Farm Road
Office Address2	Lee
Town	London
Post code	SE12 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03647119
Date of Incorporation	Fri, 9th Oct 1998
Industry	Non-trading company
End of financial Year	8th October
Company age	26 years old
Account next due date	Mon, 8th Jul 2024 (67 days left)
Account last made up date	Sat, 8th Oct 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Nichola S.

Position: Director

Appointed: 17 March 2021

Faye B.

Position: Director

Appointed: 25 October 2017

Emma A.

Position: Director

Appointed: 25 October 2017

Shujaul A.

Position: Director

Appointed: 09 October 1998

Janet G.

Position: Director

Appointed: 07 July 2015

Resigned: 25 October 2017

Paul B.

Position: Secretary

Appointed: 02 December 2013

Resigned: 17 March 2021

Paul B.

Position: Director

Appointed: 15 July 2002

Resigned: 17 March 2021

Antony S.

Position: Secretary

Appointed: 09 October 1998

Resigned: 02 November 2013

Betty D.

Position: Nominee Director

Appointed: 09 October 1998

Resigned: 09 October 1998

Daniel D.

Position: Nominee Director

Appointed: 09 October 1998

Resigned: 09 October 1998

Antony S.

Position: Director

Appointed: 09 October 1998

Resigned: 02 November 2013

Daniel D.

Position: Nominee Secretary

Appointed: 09 October 1998

Resigned: 09 October 1998

People with significant control

The list of PSCs that own or control the company consists of 6 names. As BizStats researched, there is Shujaul A. This PSC and has 25-50% shares. Another one in the PSC register is Emma A. This PSC owns 25-50% shares. Moving on, there is Nicola S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Shujaul A.

Notified on	9 October 2016
Nature of control:	25-50% shares

Emma A.

Notified on	25 October 2017
Nature of control:	25-50% shares

Nicola S.

Notified on	17 March 2021
Nature of control:	25-50% shares

Paul B.

Notified on	6 April 2016
Ceased on	17 March 2021
Nature of control:	25-50% shares

Shujaul A.

Notified on	6 April 2016
Ceased on	17 March 2021
Nature of control:	25-50% shares

Janet G.

Notified on	6 April 2016
Ceased on	17 March 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 8, 2022 filed on: 25th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 8, 2022 filed on: 25th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2021 filed on: 29th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2020 filed on: 19th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2019 filed on: 14th, July 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2018 filed on: 8th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2017 filed on: 10th, July 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 8, 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2015 filed on: 30th, June 2016	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2014 filed on: 15th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to July 8, 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 26, 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 8, 2013 filed on: 12th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 8, 2014 with full list of members filed on: 19th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 19, 2014: 3.00 GBP	capital
AR01	Annual return made up to October 9, 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 9, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2011 filed on: 2nd, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to October 9, 2011 with full list of members filed on: 16th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 8, 2010 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 9, 2010 with full list of members filed on: 10th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2009 filed on: 8th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to October 9, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2008 filed on: 8th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2007 filed on: 10th, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2007 filed on: 26th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 8, 2006 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 8, 2006 filed on: 9th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2005 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2005 filed on: 17th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to November 7, 2005 filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 7, 2005 filed on: 7th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2004 filed on: 29th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2004 filed on: 29th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 29, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 8, 2003 filed on: 19th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 8, 2003 filed on: 19th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2002 filed on: 9th, July 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2002 filed on: 9th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2001 filed on: 22nd, July 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2001 filed on: 22nd, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to November 2, 2001 filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 2, 2001 filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 8, 2000 filed on: 12th, July 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 8, 2000 filed on: 12th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 8, 1999 filed on: 3rd, August 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 8, 1999 filed on: 3rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 08/10/99 filed on: 21st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 08/10/99 filed on: 21st, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (6 pages)

141/145 Lyme Farm Road Management Limited LONDON

141/145 Lyme Farm Road Management Limited Address / Contact

Company Information / Profile

Company staff

Nichola S.

Faye B.

Emma A.

Shujaul A.

Janet G.

Paul B.

Paul B.

Antony S.

Betty D.

Daniel D.

Antony S.

Daniel D.

People with significant control

Company filings

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