LYCHWAY LIMITED

Overview

Company Name	LYCHWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08889441
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2014

Summary

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

What is the purpose of LYCHWAY LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is LYCHWAY LIMITED located?

Registered Office Address	53 Phyllis Street Middleton M24 2AQ Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for LYCHWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LYCHWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for LYCHWAY LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Current accounting period extended from Feb 28, 2026 to Jun 30, 2026	1 pages	AA01

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

May 23, 2025	Confirmation statement made on May 22, 2025 with updates	3 pages	CS01

May 22, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Registered office address changed from 112 Morton Street, Manchester, United Kingdom Manchester . M24 6AY United Kingdom to 53 Phyllis Street Middleton Manchester M24 2AQ on Nov 28, 2023	1 pages	AD01

Nov 28, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jan 22, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Nov 27, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Jan 23, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 17, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Jan 19, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jan 10, 2019	Termination of appointment of Barbara Kahan as a director on Jan 10, 2019	1 pages	TM01

Jan 10, 2019	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 112 Morton Street, Manchester, United Kingdom Manchester . M246AY on Jan 10, 2019	1 pages	AD01

Jan 10, 2019	Notification of Zhunxin Xu as a person with significant control on Jan 10, 2019	2 pages	PSC01

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with updates	4 pages	CS01

Jan 10, 2019	Cessation of Woodberry Secretarial Limited as a person with significant control on Jan 10, 2019	1 pages	PSC07

Jan 10, 2019	Appointment of Zhunxin Xu as a director on Jan 10, 2019	2 pages	AP01

Nov 13, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LYCHWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
XU, Zhunxin Morton Street M24 6AY Manchester 112 Lancashire United Kingdom	Jan 10, 2019		Director	Morton Street M24 6AY Manchester 112 Lancashire United Kingdom		United Kingdom	Chinese	1984-2		254125910001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Feb 12, 2014	Jan 10, 2019	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom		United Kingdom	British	1931-6		78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYCHWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zhunxin Xu

Jan 10, 2019

Morton Street

M24 6AY Manchester

112

Lancashire

United Kingdom

Nationality: Chinese

Country of Residence: United Kingdom

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.

Woodberry Secretarial Limited

Apr 06, 2016

2 Woodberry Grove

N12 0DR London

Winnington House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	07168188

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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