LYONS BOATYARD LTD
Overview
| Company Name | LYONS BOATYARD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04532274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYONS BOATYARD LTD?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is LYONS BOATYARD LTD located?
| Registered Office Address | Limekiln Lane Warstock B14 4SP Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYONS BOATYARD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LYONS BOATYARD LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for LYONS BOATYARD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Nov 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Previous accounting period extended from Oct 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Sarah Brittle as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Cessation of Gary Harte as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Notification of Narrowboat Holdings Ltd as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||
Cessation of Sarah Brittle as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Brittle as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Gary Harte as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dean James Conduit as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 11, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Gary Harte as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Harte on Sep 08, 2020 | 2 pages | CH01 | ||
Who are the officers of LYONS BOATYARD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONDUIT, Dean James | Director | Limekiln Lane Warstock B14 4SP Birmingham West Midlands | United Kingdom | British | 256961180001 | |||||
| BRITTLE, Sarah | Secretary | Lyons Boat Yard Limekiln Lane Warstock B14 4SP Birmingham West Midlands | British | 89098810002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BRITTLE, Sarah | Director | Lyons Boat Yard Limekiln Lane Warstock B14 4SP Birmingham West Midlands | United Kingdom | British | 89098810002 | |||||
| HARTE, Gary | Director | Limekiln Lane Warstock B14 4SP Birmingham West Midlands | England | British | 105033240004 | |||||
| ROBERTS, Philip Kevin | Director | Church Way CW5 7SA Wybunbury 50 | United Kingdom | British | 139847510001 | |||||
| ROUSE, Ian | Director | Lyons Boatyard Limekiln Lane Warstock B14 4SP Birmingham West Midlands | British | 85806060002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LYONS BOATYARD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Narrowboat Holdings Ltd | Dec 01, 2023 | 6 Tom Brown Street CV21 3JT Rugby Sun House Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Brittle | Jul 01, 2016 | Limekiln Lane Warstock B14 4SP Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Harte | Jul 01, 2016 | Warstock Birmingham B14 4SP West Midlands Limekiln Lane England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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