Lyford Capital Limited, London

Lyford Capital Limited is a private limited company. Previously, it was named Heron Publishing Limited (changed on 2005-12-13). Situated at Linen Hall, 162-168 Regent Street, Room 252-254, London W1B 5TB, the aforementioned 34 years old enterprise was incorporated on 1989-07-24 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
2 directors can be found in the business: Georgiana P. (appointed on 08 January 2007), Robin P. (appointed on 24 July 1991). As for the secretaries (1 in total), we can name: Georgiana P. (appointed on 22 November 1993).
About
Name: Lyford Capital Limited
Number: 02407352
Incorporation date: 1989-07-24
End of financial year: 31 March
 
Address: Linen Hall, 162-168 Regent Street
Room 252-254
London
W1B 5TB
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Robin P.
1 June 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,399 -2,176 -1,187 3,463 2,599 508 -715 5,161 28,947 14,443 12,078
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 197 -1,454 -613 2,088 - - - - - - -
Total Assets Less Current Liabilities 197 -1,454 -613 2,088 1,003 3 -5,845 234 102 2 46

The target date for Lyford Capital Limited confirmation statement filing is 2024-08-03. The latest confirmation statement was submitted on 2023-07-20. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Robin P. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, November 2023 | accounts
Free Download (7 pages)