LYG (TRADING) LIMITED

Overview

Company Name	LYG (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05272364
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYG (TRADING) LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is LYG (TRADING) LIMITED located?

Registered Office Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England
Undeliverable Registered Office Address	No

What are the latest accounts for LYG (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LYG (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for LYG (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 28, 2025 with updates	4 pages	CS01

Oct 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

May 12, 2025	Appointment of Mr Geoffrey Llewellyn Thompson as a director on Mar 25, 2025	2 pages	AP01

May 12, 2025	Termination of appointment of Mickela Latoyah Hall-Ramsay as a director on Mar 25, 2025	1 pages	TM01

Jan 06, 2025	Termination of appointment of Jane Elizabeth Garrard as a director on Oct 30, 2024	1 pages	TM01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 28, 2024 with updates	4 pages	CS01

Nov 16, 2023	Confirmation statement made on Oct 28, 2023 with updates	4 pages	CS01

Nov 08, 2023	Secretary's details changed for Kerry Secretarial Services Limited on Sep 01, 2023	1 pages	CH04

Nov 07, 2023	Change of details for London Youth Games Foundation as a person with significant control on Aug 29, 2023	2 pages	PSC05

Nov 07, 2023	Director's details changed for Ms Jane Elizabeth Garrard on Aug 29, 2023	2 pages	CH01

Aug 29, 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 29, 2023	1 pages	AD01

Aug 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 20, 2022	Appointment of Ms Jane Elizabeth Garrard as a director on Dec 16, 2022	2 pages	AP01

Nov 10, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

Nov 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 28, 2021 with updates	4 pages	CS01

May 27, 2021	Appointment of Ms Mickela Latoyah Hall-Ramsay as a director on Apr 29, 2021	2 pages	AP01

May 27, 2021	Termination of appointment of Mark Kenneth Campbell as a director on Apr 29, 2021	1 pages	TM01

Nov 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 28, 2020 with updates	4 pages	CS01

Nov 16, 2020	Change of details for London Youth Games Foundation as a person with significant control on Jul 03, 2020	2 pages	PSC05

Jul 03, 2020	Director's details changed for Mr Mark Kenneth Campbell on Jul 03, 2020	2 pages	CH01

Jul 03, 2020	Secretary's details changed for Kerry Secretarial Services Ltd on Jul 03, 2020	1 pages	CH04

View All Filings

Who are the officers of LYG (TRADING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERRY SECRETARIAL SERVICES LIMITED

Oct 28, 2004

Secretary

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

Identification Type	UK Limited Company
Registration Number	03427021

197311190001

THOMPSON, Geoffrey Llewellyn

Mar 25, 2025

Director

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

British

1958-2

290901300001

CCH NOMINEE SECRETARIES LIMITED

Oct 28, 2004

Secretary

Langwood House

63-91 High Street

WD3 1EQ Rickmansworth

Hertfordshire

83458070001

BATTERHAM, Graham John

Oct 28, 2004

Mar 31, 2005

Director

Chiltern Cottage Chorleywood Road

Loudwater

WD3 4EX Rickmansworth

Hertfordshire

United Kingdom

British

1957-9

63063790001

CAMPBELL, Mark Kenneth

Sep 10, 2014

Apr 29, 2021

Director

26 Main Avenue

Moor Park

HA6 2HJ Northwood

C/O Cox Costello & Horne

England

British

1962-5

191462820001

GARRARD, Jane Elizabeth

Dec 16, 2022

Oct 30, 2024

Director

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

British

1967-12

100587000001

HALL-RAMSAY, Mickela Latoyah

Apr 29, 2021

Mar 25, 2025

Director

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

British

1987-2

153258270002

KENDALL, Anthony Nevill

Oct 28, 2004

Sep 10, 2014

Director

Langwood House

63-81 High Street

WD3 1EQ Rickmansworth

C/O Cox Costello & Horne

Hertfordshire

England

British

1944-1

134750360001

CCH NOMINEE DIRECTORS LIMITED

Oct 28, 2004

Director

Langwood House

63-91 High Street

WD13 1EQ Rickmansworth

Hertfordshire

83458060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYG (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Youth Games Foundation

Aug 01, 2016

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02039817

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.
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