THE LYME NURSERY LIMITED

THE LYME NURSERY LIMITED

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

    Company NameTHE LYME NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07923475
    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 THE LYME NURSERY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE LYME NURSERY LIMITED located?

    Registered Office Address
    94 Lancaster Road
    ST5 1DS Newcastle
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LYME NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLAZED ART LIFESTYLE LIMITEDJan 25, 2012Jan 25, 2012

    What are the latest accounts for THE LYME NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE LYME NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for THE LYME NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jan 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    15 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Registration of charge 079234750003, created on Feb 24, 2016

    7 pagesMR01

    Annual return made up to Jan 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    SH01

    Registration of charge 079234750001, created on Feb 24, 2016

    13 pagesMR01

    Registration of charge 079234750002, created on Feb 24, 2016

    4 pagesMR01

    Who are the officers of THE LYME NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERNON, Richard Andrew
    Lancaster Road
    ST5 1DS Newcastle
    94
    Staffordshire
    England
    Director
    Lancaster Road
    ST5 1DS Newcastle
    94
    Staffordshire
    England
    EnglandBritishCompany Director174392760001
    BARD, Andrea
    Broome Hill
    Clayton
    ST5 4DJ Newcastle-Under-Lyme
    19
    Staffordshire
    England
    Director
    Broome Hill
    Clayton
    ST5 4DJ Newcastle-Under-Lyme
    19
    Staffordshire
    England
    EnglandBritishDirector177425420001
    BRIGHTMORE, Vera
    Princess Road
    Hartshill
    ST4 7JS Stoke-On-Trent
    365
    Staffordshire
    England
    Director
    Princess Road
    Hartshill
    ST4 7JS Stoke-On-Trent
    365
    Staffordshire
    England
    EnglandBritishDirector177425410001
    CLOUGH, Sue
    Werburgh Drive
    Trentham
    ST4 8JT Stoke-On-Trent
    37
    Staffordshire
    United Kingdom
    Director
    Werburgh Drive
    Trentham
    ST4 8JT Stoke-On-Trent
    37
    Staffordshire
    United Kingdom
    United KingdomBritishDirector166184020001
    NIXON, Mark Peter
    Werburgh Drive
    Trentham
    ST4 8JT Stoke-On-Trent
    37
    Staffordshire
    Director
    Werburgh Drive
    Trentham
    ST4 8JT Stoke-On-Trent
    37
    Staffordshire
    United KingdomBritishDirector112416880002

    Who are the persons with significant control of THE LYME NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Andrew Vernon
    ST5 1DS Newcastle
    94 Lancaster Road
    Staffordshire
    United Kingdom
    Apr 06, 2016
    ST5 1DS Newcastle
    94 Lancaster Road
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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