Lysfield Limited. Head office in Marlborough. Check Director.

Lysfield Limited, Marlborough

Lysfield Limited is a private limited company. Registered at 130 High Street, Marlborough SN8 1LZ, the above-mentioned 20 years old business was incorporated on 2003-12-11 and is officially classified as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in this enterprise: Harish P. (appointed on 12 July 2013), Jeffrey G. (appointed on 08 July 2013).

About
Name: Lysfield Limited
Number: 04992446
Incorporation date: 2003-12-11
End of financial year: 31 December


Address:	130 High Street Marlborough SN8 1LZ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Jeffrey G.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	4	4	4	4
Number Shares Allotted	-	5	5	5	5	5	5	5	5	-	-	-
Shareholder Funds	5	5	5	5	5	5	-	-	-	-	-	-

The deadline for Lysfield Limited confirmation statement filing is 2023-12-23. The last confirmation statement was filed on 2022-12-09. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Jeffrey G. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2021/07/28 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Plum Tree Cottage 198 High Street Burbage Marlborough Wiltshire SN8 3AB on 2021/12/07 to 130 High Street Marlborough Wiltshire SN8 1LZ filed on: 7th, December 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2013/07/15. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/07/08 filed on: 8th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/08. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/08 filed on: 8th, July 2013 \| officers	Free Download (1 page)
AP03	On 2013/07/08, company appointed a new person to the position of a secretary filed on: 8th, July 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/07/08 from 27 Priorsfield Marlborough Wiltshire SN8 4AQ filed on: 8th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 20th, December 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 23rd, December 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 25th, January 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 30th, December 2009 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 31/07/2008 from 15 lysander close woodley berkshire RG5 4ND filed on: 31st, July 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
288b	On 2007/10/16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/16 Secretary resigned filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/03 New secretary appointed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/03 New secretary appointed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, October 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, October 2005 \| accounts	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/07/21. Value of each share 1 £, total number of shares: 4. filed on: 11th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/07/21. Value of each share 1 £, total number of shares: 4. filed on: 11th, August 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 30th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 30th, December 2003 \| address	Free Download (1 page)
288b	On 2003/12/30 Director resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/30 New director appointed filed on: 30th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/30 New director appointed filed on: 30th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/30 Director resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/30 New secretary appointed filed on: 30th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/30 Secretary resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/30 New secretary appointed filed on: 30th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/30 Secretary resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, December 2003 \| incorporation	Free Download (13 pages)

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