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LYMEVALE DEVELOPMENTS LIMITED

LYMEVALE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameLYMEVALE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366457
    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 LYMEVALE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LYMEVALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Communication House
    Victoria Avenue
    GU15 3HX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of LYMEVALE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BORIS DEVELOPMENTS LIMITEDFeb 04, 2002Feb 04, 2002

    What are the latest accounts for LYMEVALE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LYMEVALE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for LYMEVALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Director's details changed for Mr Simon William Heywood on Feb 19, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		10 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Feb 28, 2015

    		14 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Feb 28, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of LYMEVALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Simon William
    The Manor House
    Middle Green
    SL3 6BS Langley Park
    		Secretary
    The Manor House
    Middle Green
    SL3 6BS Langley Park
    		British12437160002
    HEYWOOD, Simon William
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		Director
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    United Kingdom
    		United KingdomBritish12437160002
    RAE, Robert Ian Joseph
    Oulton Old Road
    Oulton Heath
    ST15 8US Stone
    Overdale
    Staffordshire
    England
    		Director
    Oulton Old Road
    Oulton Heath
    ST15 8US Stone
    Overdale
    Staffordshire
    England
    		EnglandBritish76983170002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    RAE, Julie Ann
    Broadeaves 145 Barlaston Old Road
    Trentham
    ST4 8HJ Stoke On Trent
    Staffordshire
    		Secretary
    Broadeaves 145 Barlaston Old Road
    Trentham
    ST4 8HJ Stoke On Trent
    Staffordshire
    		British76983270001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYMEVALE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    England
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03749727
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    England
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04131204
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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