Lyford Finance Limited in Thurnby LEICESTER

Lyford Finance Limited LEICESTER

Founded in 2003, Lyford Finance, classified under reg no. 04706457 is an active company. Currently registered at 4 Hollies Way LE7 9RJ, Leicester the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Toby M., appointed on 1 December 2003. In addition, a secretary was appointed - Toby M., appointed on 10 October 2018. At the moment there is one former director listed by the company - Mark H., who left the company on 13 February 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

Lyford Finance Limited Address / Contact

Office Address	4 Hollies Way
Office Address2	Thurnby
Town	Leicester
Post code	LE7 9RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04706457
Date of Incorporation	Fri, 21st Mar 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Toby M.

Position: Secretary

Appointed: 10 October 2018

Toby M.

Position: Director

Appointed: 01 December 2003

Charles M.

Position: Secretary

Appointed: 19 December 2006

Resigned: 10 October 2018

Tracey H.

Position: Secretary

Appointed: 04 October 2006

Resigned: 19 December 2006

Ellen R.

Position: Secretary

Appointed: 28 April 2003

Resigned: 04 October 2006

Mark H.

Position: Director

Appointed: 21 March 2003

Resigned: 13 February 2004

Nationwide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 March 2003

Resigned: 28 April 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Toby M. The abovementioned PSC and has 75,01-100% shares.

Toby M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 13th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 13th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2023-12-31 to 2023-10-31 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, April 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 25th, May 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 4th, May 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, February 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, May 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-21 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-21 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-27: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-21 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-21 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-21 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-21 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 7th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-21 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 18/02/2009 from 44 high street coalville leicestershire LE67 3EE filed on: 18th, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-03-28 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 13th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 13th, November 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (6 pages)
287	Registered office changed on 04/04/07 from: nationwide company services somerset house 4-49 price street birmingham B4 6LZ filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: nationwide company services somerset house 4-49 price street birmingham B4 6LZ filed on: 4th, April 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 10th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 10th, August 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, June 2005	accounts	Free Download (1 page)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, July 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 23/05/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 23rd, May 2003	address	Free Download (1 page)
287	Registered office changed on 23/05/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 23rd, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, March 2003	incorporation	Free Download (14 pages)

Lyford Finance Limited LEICESTER

Lyford Finance Limited Address / Contact

Company Information / Profile

Company staff

Toby M.

Toby M.

Charles M.

Tracey H.

Ellen R.

Mark H.

Nationwide Company Secretaries Ltd

People with significant control

Company filings

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