LYHAM PROPERTIES LTD

Active - Accounts Filed

General Information

NAME
LYHAM PROPERTIES LTD

COMPANY NUMBER
06468488

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/01/2008 (16 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR COLLEGIATE HOUSE, 9 ST THOMAS STREET
LONDON
SE1 9RY

TRADING ADDRESSES

3rd Floor Collegiate House
9 St Thomas Street
London
SE1 9RY
SE1 9RY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£156

TOTAL LIABILITIES

£31k

NET ASSETS

£156

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Board Member James Patrick Francis Heaney (932313811) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYHAM PROPERTIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£156

TOTAL LIABILITIES

£31k

NET ASSETS

£156

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES HEANEY	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
LUCA THOMAS HOUSE & RICHARD THOMAS HOUSE	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
THOMAS MCEWAN	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ALISON ABU	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
SAM BARZEY	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
FIONA DONALDSON	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
SASHA FULLER	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
PETER KILLIAN	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
SAMANTHA LEWIS	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
LIZ MATHURIN	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
CRISTINA SMITH	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DEREK ADDAI TABI	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
STEVE WOOD	Owned: 7.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Richard Wood 08/05/2024 - Present (7 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liz Mary Mathurin 08/05/2024 - Present (7 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
James Patrick Francis Heaney 14/05/2024 - Present (7 months) Born in Oct 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
FORM 10 DIRECTORS FD LTD 09/01/2008 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 181 Past: 128177	View Report
Karen Kingsley 06/04/2008 - 20/10/2014 (6 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Board Member James Patrick Francis Heaney (932313811) Appointed
Date: 13/05/2024	Event: Michael Joseph Loftus (925416845) has left the board
Date: 10/05/2024	Event: New Board Member Liz Mary Mathurin (919597831) Appointed
Date: 10/05/2024	Event: New Board Member Stephen Richard Wood (932283182) Appointed
Date: 05/03/2024	Event: Sasha Victoria Fuller (925432632) has left the board
Date: 01/09/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: Change in Reg. Office
Date: 12/01/2021	Event: Change in Reg. Office
Date: 11/01/2021	Event: New Accounts filed
Date: 04/06/2020	Event: New Board Member Hannah Lawson-West (925493912) Appointed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 22/05/2019	Event: MIH PROPERTY MANAGEMENT LIMITED (925841024) has left the board
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: Change in Reg. Office
Date: 15/05/2019	Event: New Company Secretary MIH PROPERTY MANAGEMENT LIMITED (925841024) Appointed
Date: 15/05/2019	Event: Change in Reg. Office
Date: 14/05/2019	Event: Hannah Lawson-West (925543383) has left the board
Date: 20/02/2019	Event: Hannah Lawson-West (925493912) has left the board
Date: 20/02/2019	Event: New Company Secretary Hannah Lawson-West (925543383) Appointed
Date: 06/02/2019	Event: New Board Member Hannah Lawson-West (925493912) Appointed
Date: 18/01/2019	Event: New Board Member Sasha Victoria Fuller (925432632) Appointed
Date: 15/01/2019	Event: Change in Reg. Office
Date: 15/01/2019	Event: New Board Member Michael Joseph Loftus (925416845) Appointed
Date: 15/01/2019	Event: Liz Mathurin (923948768) has left the board
Date: 15/01/2019	Event: Samantha Lewis (913037631) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 30/10/2017	Event: New Board Member Liz Mathurin (923948768) Appointed
Date: 30/10/2017	Event: Liz Mathurin (919193767) has left the board
Date: 01/07/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: Matthew Martin Farrell (919235311) has left the board
Date: 29/06/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: Change in Reg. Office
Date: 04/12/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Annual Return filed
Date: 06/11/2014	Event: New Accounts filed
Date: 06/11/2014	Event: New Board Member Matthew Martin Farrell (919235311) Appointed
Date: 22/10/2014	Event: Karen Kingsley (910915973) has left the board
Date: 22/10/2014	Event: Philip Davies (913037900) has left the board
Date: 22/10/2014	Event: New Company Secretary Liz Mathurin (919193767) Appointed

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LYHAM PROPERTIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£156

£31k

£156

People Overview

3

8

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£156

£31k

£156

Accounts

People Overview

3

8

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™