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LYMM BUSINESS SYSTEMS LTD

LYMM BUSINESS SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYMM BUSINESS SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYMM BUSINESS SYSTEMS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LYMM BUSINESS SYSTEMS LTD located?

    Registered Office Address
    Westminster House
    10 Westminster Road
    SK10 1BX Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYMM BUSINESS SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LYMM BUSINESS SYSTEMS LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for LYMM BUSINESS SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr John Robert Haley on Mar 09, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on Mar 11, 2019

    		1 pagesAD01

    Director's details changed for Mr Mark Robert Haley on Aug 29, 2018

    		2 pagesCH01

    Change of details for Mr Mark Robert Haley as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of LYMM BUSINESS SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALEY, John Robert
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Secretary
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		British20608980001
    HALEY, Mark Robert
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		EnglandBritish20608990003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYMM BUSINESS SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Haley
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0