LYONHARTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYONHARTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08993715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYONHARTE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LYONHARTE LIMITED located?

    Registered Office Address
    5/6 Kensington
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYONHARTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for LYONHARTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 11, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 11, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of LYONHARTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRD, Leonard
    West View Terrace
    DL4 1BD Shildon
    12
    Co Durham
    United Kingdom
    Director
    West View Terrace
    DL4 1BD Shildon
    12
    Co Durham
    United Kingdom
    EnglandBritishRetired Civil Servant186835090001

    Who are the persons with significant control of LYONHARTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leonard Hird
    Kensington
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5
    Co Durham
    United Kingdom
    Apr 06, 2016
    Kensington
    Cockton Hill Road
    DL14 6HX Bishop Auckland
    5
    Co Durham
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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