Founded in 2016, Lyfield Court (bookham) Residents Management Company, classified under reg no. 10264492 is an active company. Currently registered at 1 Church Road KT23 3PD, Leatherhead the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 4 directors, namely Janet L., Delia H. and Patrizia B. and others. Of them, Kevin M. has been with the company the longest, being appointed on 6 April 2017 and Janet L. has been with the company for the least time - from 17 January 2024. As of 28 April 2024, there were 4 ex directors - John M., Tamra B. and others listed below. There were no ex secretaries.
| Office Address | 1 Church Road |
| Office Address2 | Bookham |
| Town | Leatherhead |
| Post code | KT23 3PD |
| Country of origin | United Kingdom |
| Registration Number | 10264492 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 06 April 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Nicholas T. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Mark E. This PSC and has 25-50% voting rights. Moving on, there is Tamra B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Nicholas T.
| Notified on | 6 July 2016 |
| Ceased on | 4 August 2017 |
| Nature of control: |
25-50% voting rights |
Mark E.
| Notified on | 6 July 2016 |
| Ceased on | 4 August 2017 |
| Nature of control: |
25-50% voting rights |
Tamra B.
| Notified on | 6 July 2016 |
| Ceased on | 4 August 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 3 576 | 1 867 | 2 940 | 3 686 | 4 976 | 4 821 | 5 251 |
| Net Assets Liabilities | 406 | 668 | 1 414 | 2 704 | 2 689 | 3 488 | |
| Other | |||||||
| Creditors | 3 576 | 2 273 | 2 272 | 2 272 | 2 272 | 2 132 | 1 763 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 425 | ||||||
| Net Current Assets Liabilities | 406 | 668 | 1 414 | 2 704 | 2 689 | 3 488 | |
| Total Assets Less Current Liabilities | 406 | 668 | 1 414 | 2 704 | 2 689 | 3 488 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 16th, February 2024 |
accounts | Free Download (3 pages) |
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