Lyian Properties Limited is a private limited company located at 1St Floor Waterside House, Waterside Drive, Wigan WN3 5AZ. Incorporated on 2021-09-22, this 2-year-old company is run by 2 directors.
Director Lyndsey O., appointed on 22 September 2021. Director Ian O., appointed on 22 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-09-21 and the due date for the following filing is 2024-10-05. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1st Floor Waterside House |
| Office Address2 | Waterside Drive |
| Town | Wigan |
| Post code | WN3 5AZ |
| Country of origin | United Kingdom |
| Registration Number | 13636130 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Lyndsey O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian O. This PSC owns 25-50% shares and has 25-50% voting rights.
Lyndsey O.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian O.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 2nd, February 2024 |
accounts | Free Download (6 pages) |
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