Legh Of Lyme Ltd in Burnley LANCASHIRE

Legh Of Lyme Ltd LANCASHIRE

Founded in 2002, Legh Of Lyme, classified under reg no. 04502418 is an active company. Currently registered at Huntroyde Estate Office, Padiham BB12 7QX, Lancashire the company has been in the business for 22 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2023/04/05.

There is a single director in the firm at the moment - Richard N., appointed on 17 April 2010. In addition, a secretary was appointed - Christopher W., appointed on 16 August 2016. 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 - Eric M. who worked with the the firm until 8 February 2016.

Legh Of Lyme Ltd Address / Contact

Office Address	Huntroyde Estate Office, Padiham
Office Address2	Burnley
Town	Lancashire
Post code	BB12 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04502418
Date of Incorporation	Fri, 2nd Aug 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	22 years old
Account next due date	Sun, 5th Jan 2025 (247 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Christopher W.

Position: Secretary

Appointed: 16 August 2016

Richard N.

Position: Director

Appointed: 17 April 2010

Richard W.

Position: Director

Appointed: 02 August 2002

Resigned: 19 April 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 02 August 2002

Henry P.

Position: Director

Appointed: 02 August 2002

Resigned: 17 April 2010

Eric M.

Position: Secretary

Appointed: 02 August 2002

Resigned: 08 February 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 2002

Resigned: 02 August 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Roderick S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stephen G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roderick S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen G.

Notified on	1 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	15 032	42 623	45 666

Balance Sheet
Current Assets	55 196	102 466	99 652	116 751	134 043	134 109	135 780	91 823	22 269	75 479
Net Assets Liabilities			47 058	60 274	69 243	67 831	65 844	28 790	-23 457
Cash Bank In Hand	53 077	101 286	84 109
Debtors	2 119	1 180	15 543
Tangible Fixed Assets	1 561 075	1 558 919	1 557 088

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	15 031	42 622	45 665
Shareholder Funds	15 032	42 623	45 666

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors			1 609 682	1 614 372	1 621 239	1 621 618	1 623 055	1 615 706	1 597 708	1 601 619
Fixed Assets			1 557 088	1 555 530	1 554 206	1 553 081	1 552 125	1 551 312	1 550 621	1 550 033
Net Current Assets Liabilities	-1 544 188	-1 514 688	-1 510 030	-1 495 256	-1 484 963	-1 485 250	-1 486 281	-1 522 522	-1 574 078
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 365	2 365	2 233	2 259	994	1 361	1 361	1 361
Total Assets Less Current Liabilities	16 887	44 231	47 058	60 274	69 243	67 831	65 844	28 790	-23 457
Creditors Due Within One Year	1 599 384	1 617 154	1 609 682
Number Shares Allotted		1	1
Par Value Share		1	1
Provisions For Liabilities Charges	1 855	1 608	1 392
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 16th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 16th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 10th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 13th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 3rd, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 8th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 13th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 30th, August 2017	accounts	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 3rd, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
AP03	New secretary appointment on 2016/08/16 filed on: 17th, August 2016	officers	Free Download (2 pages)
TM02	2016/02/08 - the day secretary's appointment was terminated filed on: 4th, August 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/02 with full list of members filed on: 12th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/02 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/02 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/20	capital
AR01	Annual return drawn up to 2012/08/02 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 12th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
CH03	On 2010/05/01 secretary's details were changed filed on: 29th, June 2010	officers	Free Download (1 page)
TM01	2010/06/22 - the day director's appointment was terminated filed on: 22nd, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/22. filed on: 22nd, June 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 10th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 15th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (3 pages)
288b	On 2008/06/26 Appointment terminated director filed on: 26th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 18th, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 18th, September 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/03 to 05/04/03 filed on: 3rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 05/04/03 filed on: 3rd, June 2003	accounts	Free Download (1 page)
288a	On 2002/08/14 New secretary appointed filed on: 14th, August 2002	officers	Free Download (2 pages)
288a	On 2002/08/14 New director appointed filed on: 14th, August 2002	officers	Free Download (2 pages)
288a	On 2002/08/14 New director appointed filed on: 14th, August 2002	officers	Free Download (2 pages)
288a	On 2002/08/14 New director appointed filed on: 14th, August 2002	officers	Free Download (2 pages)
288a	On 2002/08/14 New secretary appointed filed on: 14th, August 2002	officers	Free Download (2 pages)
288a	On 2002/08/14 New director appointed filed on: 14th, August 2002	officers	Free Download (2 pages)
288b	On 2002/08/12 Director resigned filed on: 12th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/12 Secretary resigned filed on: 12th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/12 Secretary resigned filed on: 12th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/12 Director resigned filed on: 12th, August 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, August 2002	incorporation	Free Download (16 pages)

Legh Of Lyme Ltd LANCASHIRE

Legh Of Lyme Ltd Address / Contact

Company Information / Profile

Company staff

Christopher W.

Richard N.

Richard W.

Temple Secretaries Limited

Henry P.

Eric M.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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