LYSAMBER RESIDENTS COMPANY LIMITED
Overview
| Company Name | LYSAMBER RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05375199 |
| 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 LYSAMBER RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYSAMBER RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 71 Athelstan Park PL31 1DT Bodmin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYSAMBER RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LYSAMBER RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for LYSAMBER RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Registered office address changed from , 71 Athelstan Park Athelstan Park, Bodmin, PL31 1DT, England to 71 Athelstan Park Bodmin PL31 1DT on Feb 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mrs Natasha Stevens as a secretary on Jun 07, 2022 | 2 pages | AP03 | ||
Registered office address changed from , 71 Athelstan Park Athelstan Park, Bodmin, PL31 1DT, England to 71 Athelstan Park Bodmin PL31 1DT on Jun 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from , 2 Lysamber Amber Court, Pound Lane, Bodmin, Cornwall, PL31 2BT to 71 Athelstan Park Bodmin PL31 1DT on Jun 07, 2022 | 1 pages | AD01 | ||
Cessation of Douglas Michael Wilkins as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Hazel June Crowe as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr James William Crowe as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marjorie Jean Rickard as a director on May 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LYSAMBER RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTI PROPERTY MANAGEMENT LTD | Secretary | Athelstan Park PL31 1DT Bodmin 71 England |
| 322450750001 | ||||||||||
| BEAUCHAMP, Rosemarie Bernice | Director | Flat 1 Amber Court Pound Lane PL31 2BT Bodmin Cornwall | England | British | 107766340002 | |||||||||
| CROWE, Hazel June | Director | Pound Lane PL31 2BT Bodmin 3 Lysamber Court England | England | British | 280626530001 | |||||||||
| CROWE, James William | Director | Pound Lane PL31 2BT Bodmin 3 Lysamber Court England | England | British | 280626460001 | |||||||||
| EASTBURY, Alan | Director | Innisfree 11a Hazeldene Meads BN1 5LR Brighton East Sussex | England | British | 107766370001 | |||||||||
| EASTBURY, Erica Lillianne | Director | Hazeldene Meads BN1 5LR Brighton 11a | England | British | 149601550001 | |||||||||
| THOMAS, Mair | Director | Lysamber Amber Court Pound Lane PL31 2BT Bodmin 4 Cornwall England | United Kingdom | English | 167348880001 | |||||||||
| WILKINS, Douglas Michael | Director | 2 Lysamber Pound Lane PL31 2BT Bodmin Cornwall | England | British | 107766300002 | |||||||||
| WILKINS, Patricia Anne | Director | Lysamber Pound Lane PL31 2BT Bodmin 2 Cornwall United Kingdom | United Kingdom | British | 159153510001 | |||||||||
| EASTBURY, Erica Lillianne | Secretary | Innisfree 11a Hazeldene Meads BN1 5LR Brighton East Sussex | British | 107766530001 | ||||||||||
| PITT, Ann Patricia | Secretary | Trewan Homer Park Road, Trevone PL28 8QU Padstow Cornwall | British | 89924820001 | ||||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 296622450001 | |||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| PEARCE, Michael Richard | Director | 4 Lysamber Pound Lane PL31 2BT Bodmin Cornwall | England | British | 107766450002 | |||||||||
| PEARCE, Pauline Carey | Director | 4 Lysamber Amber Court Pound Lane PL31 2BT Bodmin Cornwall | England | British | 108486190002 | |||||||||
| PITT, Andrew William | Director | Trewan Homer Park Road, Trevone PL28 8QU Padstow Cornwall | United Kingdom | British | 89924720001 | |||||||||
| RICKARD, Gerald James Lobb | Director | Flat3 Amber Court Pound Lane PL31 2BT Bodmin Cornwall | British | 107766420002 | ||||||||||
| RICKARD, Marjorie Jean | Director | Amber Court, Lysamber Pound Lane PL31 2BT Bodmin 3 Cornwall | England | British | 149601600001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of LYSAMBER RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Michael Wilkins | Feb 24, 2017 | Pound Lane PL31 2BT Bodmin 2 Lysamber Amber Court Cornwall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LYSAMBER RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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