Lylebarn Limited in Peasmarsh GUILDFORD

Lylebarn Limited GUILDFORD

Lylebarn started in year 1995 as Private Limited Company with registration number 03016917. The Lylebarn company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Guildford at Unit 8 Quadrum Park Old Portsmouth Road. Postal code: GU3 1LU.

At present there are 2 directors in the the firm, namely Sara L. and Christopher C.. In addition one secretary - Sara L. - is with the company. As of 1 May 2024, there was 1 ex secretary - Christopher W.. There were no ex directors.

Lylebarn Limited Address / Contact

Office Address	Unit 8 Quadrum Park Old Portsmouth Road
Office Address2	Peasmarsh
Town	Guildford
Post code	GU3 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016917
Date of Incorporation	Wed, 1st Feb 1995
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Sara L.

Position: Secretary

Appointed: 28 February 1997

Sara L.

Position: Director

Appointed: 20 May 1996

Christopher C.

Position: Director

Appointed: 22 February 1995

Christopher W.

Position: Secretary

Appointed: 22 February 1995

Resigned: 28 February 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1995

Resigned: 22 February 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 February 1995

Resigned: 22 February 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Christopher C. The abovementioned PSC and has 75,01-100% shares.

Christopher C.

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

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 3rd, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 3rd, July 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 2nd, February 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 11th, July 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 7th, July 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 22nd, May 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 15th, May 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 26th, June 2017	accounts	Free Download (6 pages)
AAMD	Full accounts with changes made up to Wed, 30th Sep 2015 filed on: 18th, May 2016	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 11th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 19th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 28th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 6th, February 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 12th, February 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 10th, March 2008	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 23rd, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 23rd, February 2007	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (7 pages)
363(288)	Fri, 9th Feb 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (7 pages)
363(288)	Fri, 9th Feb 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, February 2005	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, March 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, March 2004	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 9th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 9th, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 26th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 26th, March 2003	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 24th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 24th, May 2002	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 30th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 30th, May 2001	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 13th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 13th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 13th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 13th, January 2000	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 31/07/98 filed on: 31st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/07/98 filed on: 31st, May 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 27th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 27th, May 1997	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 20th Feb 1997 with shareholders record filed on: 20th, February 1997	annual return
363s	Annual return up to Thu, 20th Feb 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download
363s	Annual return up to Fri, 24th May 1996 with shareholders record filed on: 24th, May 1996	annual return	Free Download (6 pages)
363(288)	Fri, 24th May 1996 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 24th May 1996 with shareholders record filed on: 24th, May 1996	annual return	Free Download (6 pages)
363(288)	Fri, 24th May 1996 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/05 filed on: 1st, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 1st, November 1995	accounts	Free Download (1 page)

Lylebarn Limited GUILDFORD

Lylebarn Limited Address / Contact

Company Information / Profile

Company staff

Sara L.

Sara L.

Christopher C.

Christopher W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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