Yrstore Limited in Roxborough Way MAIDENHEAD

Yrstore Limited MAIDENHEAD

Founded in 2012, Yrstore, classified under reg no. 08152426 is an active company. Currently registered at Building 4 Foundation Park SL6 3UD, Maidenhead the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2013/07/11 Yrstore Limited is no longer carrying the name Luma Support Services.

The firm has one director. Tim W., appointed on 13 December 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Thomas M., Stuart M. and others listed below. There were no ex secretaries.

Yrstore Limited Address / Contact

Office Address	Building 4 Foundation Park
Office Address2	Roxborough Way
Town	Maidenhead
Post code	SL6 3UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08152426
Date of Incorporation	Mon, 23rd Jul 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Tim W.

Position: Director

Appointed: 13 December 2023

Thomas M.

Position: Director

Appointed: 05 November 2021

Resigned: 13 December 2023

Stuart M.

Position: Director

Appointed: 14 August 2014

Resigned: 05 November 2021

Timothy W.

Position: Director

Appointed: 23 July 2012

Resigned: 05 November 2021

Thomas H.

Position: Director

Appointed: 23 July 2012

Resigned: 05 November 2021

People with significant control

The list of PSCs that own or control the company is made up of 7 names. As BizStats found, there is Vsevolod K. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Francis H. This PSC has significiant influence or control over the company,. Then there is Thomas M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vsevolod K.

Notified on	13 December 2023
Nature of control:	significiant influence or control

Francis H.

Notified on	13 December 2023
Nature of control:	significiant influence or control

Thomas M.

Notified on	5 November 2021
Ceased on	13 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

Notified on	6 April 2016
Ceased on	5 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Thomas H.

Notified on	6 April 2016
Ceased on	5 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Christina G.

Notified on	7 July 2017
Ceased on	5 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Lion Investments Ltd

First Floor 7 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	115852
Notified on	7 July 2017
Ceased on	7 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Luma Support Services	July 11, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	11 284	104 249	108 840	211 699	579 443	745 566	837 753	454 477
Net Assets Liabilities							692 080	194 351

Other
Capital Reserves	-23 234	49 095	-161 207
Creditors			287 441	455 296	74 532	118 968	186 597	100 000
Creditors Due Within One Year	37 073	63 387	287 441
Fixed Assets	2 555	8 233	17 394	14 737	12 745	42 045	40 924	40 084
Net Current Assets Liabilities	-25 789	40 862	-178 601	-243 597	504 911	626 598	651 156	254 267
Total Assets Less Current Liabilities	-23 234	49 095	-161 207	-228 860	517 656	668 643	692 080	294 351
Average Number Employees During Period							2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, February 2024	accounts	Free Download (9 pages)
TM01	2023/12/13 - the day director's appointment was terminated filed on: 23rd, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/13. filed on: 22nd, February 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/02/12. New Address: 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England filed on: 12th, February 2024	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 17th, October 2023	accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
AD01	Address change date: 2022/02/08. New Address: Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD. Previous address: 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 8th, February 2022	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, November 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, November 2021	incorporation	Free Download (11 pages)
TM01	2021/11/05 - the day director's appointment was terminated filed on: 17th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/05. filed on: 17th, November 2021	officers	Free Download (2 pages)
TM01	2021/11/05 - the day director's appointment was terminated filed on: 17th, November 2021	officers	Free Download (1 page)
TM01	2021/11/05 - the day director's appointment was terminated filed on: 17th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
SH01	25.98 GBP is the capital in company's statement on 2017/07/07 filed on: 10th, August 2017	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, July 2017	incorporation	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, July 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, July 2017	resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 4th, July 2017	accounts	Free Download (5 pages)
CH01	On 2017/01/17 director's details were changed filed on: 25th, January 2017	officers	Free Download (2 pages)
CH01	On 2017/01/01 director's details were changed filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
CH01	On 2015/04/01 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/04/01 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/10/06	capital
CH01	On 2015/04/01 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/04/22. New Address: 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: 49a High Street Ruislip Middlesex HA4 7BD England filed on: 22nd, April 2015	address	Free Download
AD01	Address change date: 2015/03/10. New Address: 49a High Street Ruislip Middlesex HA4 7BD. Previous address: Unit 5 11 Plough Yard London EC2A 3LP filed on: 10th, March 2015	address	Free Download (1 page)
SH01	20.00 GBP is the capital in company's statement on 2014/11/27 filed on: 25th, February 2015	capital	Free Download (9 pages)
SH02	Sub-division of shares on 2014/08/12 filed on: 25th, February 2015	capital	Free Download (10 pages)
SH01	15.76 GBP is the capital in company's statement on 2014/08/12 filed on: 25th, February 2015	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, February 2015	resolution
AP01	New director appointment on 2014/09/30. filed on: 30th, September 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/08/14. filed on: 29th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/05/07 from Studio B01/B02 100 Clements Road London SE16 4DG England filed on: 7th, May 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/23	capital
CH01	On 2013/01/27 director's details were changed filed on: 23rd, September 2013	officers	Free Download (2 pages)
CH01	On 2013/01/27 director's details were changed filed on: 23rd, September 2013	officers	Free Download (2 pages)
CERTNM	Company name changed luma support services LIMITEDcertificate issued on 11/07/13 filed on: 11th, July 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/07/10	change of name
NM01	Resolution of change of name	change of name
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 3rd, July 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2012	incorporation	Free Download (8 pages)

Yrstore Limited MAIDENHEAD

Yrstore Limited Address / Contact

Company Information / Profile

Company staff

Tim W.

Thomas M.

Stuart M.

Timothy W.

Thomas H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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