LBY (CYPRUS ROAD) LIMITED
Overview
| Company Name | LBY (CYPRUS ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06396832 |
| 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 LBY (CYPRUS ROAD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LBY (CYPRUS ROAD) LIMITED located?
| Registered Office Address | 46 Cyprus Road N3 3SE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBY (CYPRUS ROAD) LIMITED?
| 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 LBY (CYPRUS ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for LBY (CYPRUS ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Joshua Samuel Reynolds as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Appointment of Ms Isabella Rose Sanderson as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Gabriel as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heather Benghiat as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Termination of appointment of Kyris Everest as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ms Frances Anne Edwards as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||
Appointment of Ms Kyris Everest as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Said Mohamed Abdel Fateh Hamed as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Susan Lewis as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Susan Lewis as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Preston as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LBY (CYPRUS ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Frances Anne | Director | Cyprus Road N3 3SE London 46 | England | British | 280259400001 | |||||
| GABRIEL, Matthew Thomas | Director | Cyprus Road N3 3SE London 46 United Kingdom | England | British | 328347120001 | |||||
| HAMED, Said Mohamed Abdel Fateh | Director | Cyprus Road N3 3SE London 46 | England | British | 264741370001 | |||||
| REYNOLDS, Joshua Samuel | Director | Cyprus Road N3 3SE London 46 | England | British | 304295170001 | |||||
| SANDERSON, Isabella Rose | Director | Cyprus Road N3 3SE London 46 | England | British | 328347360001 | |||||
| LEWIS, Susan | Secretary | Flat 4 46 Cyprus Road N3 3SE London | British | 21578010001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BENGHIAT, Heather | Director | 156 Holders Hill Road NW7 1LU London | United Kingdom | British | 10685960001 | |||||
| EVEREST, Kyris | Director | Cyprus Road N3 3SE London 46 | England | British | 274395000001 | |||||
| LEWIS, Susan | Director | Flat 4 46 Cyprus Road N3 3SE London | United Kingdom | British | 21578010001 | |||||
| PRESTON, Michael | Director | 46 Cyprus Road N3 3SE London Flat 3 England | England | British | 202473920001 | |||||
| YOUNG, Susan Amanda | Director | Flat 3 46 Cyprus Road N3 3SE London Greater London | New Zealand | British | 102374630003 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for LBY (CYPRUS ROAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | 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