YOURS SOUTH LYNN HOME 4 LIMITED

Overview

Company Name	YOURS SOUTH LYNN HOME 4 LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09915595
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2015

Summary

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

What is the purpose of YOURS SOUTH LYNN HOME 4 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is YOURS SOUTH LYNN HOME 4 LIMITED located?

Registered Office Address	North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for YOURS SOUTH LYNN HOME 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YOURS SOUTH LYNN HOME 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for YOURS SOUTH LYNN HOME 4 LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Jan 30, 2025

Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

1 pages

CH04

Dec 13, 2024

Confirmation statement made on Dec 13, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Resignation and appointment of directors 19/04/2024	RES13

Apr 23, 2024

Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

1 pages

TM01

Apr 22, 2024

Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

2 pages

AP01

Apr 22, 2024

Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

2 pages

AP01

Jan 29, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Dec 13, 2023

Confirmation statement made on Dec 13, 2023 with no updates

3 pages

CS01

Jul 31, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Jan 13, 2023

Notification of a person with significant control statement

2 pages

PSC08

Jan 09, 2023

Cessation of Peregrine Nul as a person with significant control on Jan 09, 2023

1 pages

PSC07

Dec 13, 2022

Confirmation statement made on Dec 13, 2022 with no updates

3 pages

CS01

Aug 24, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Dec 13, 2021

Confirmation statement made on Dec 13, 2021 with no updates

3 pages

CS01

Aug 02, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Dec 14, 2020

Confirmation statement made on Dec 13, 2020 with no updates

3 pages

CS01

Nov 10, 2020

Micro company accounts made up to Dec 31, 2019

6 pages

Sep 03, 2020

Termination of appointment of Neil Alan Quinsey as a director on Sep 02, 2020

1 pages

TM01

Dec 20, 2019

Termination of appointment of Thomas Frederick Teviot Harrison as a director on Dec 16, 2019

1 pages

TM01

Dec 18, 2019

Appointment of Mr Jonathan Martin Edwards as a director on Dec 16, 2019

2 pages

AP01

Dec 17, 2019

Confirmation statement made on Dec 13, 2019 with no updates

3 pages

CS01

Jul 31, 2019

Micro company accounts made up to Dec 31, 2018

6 pages

Dec 13, 2018

Confirmation statement made on Dec 13, 2018 with no updates

3 pages

CS01

Aug 09, 2018

Micro company accounts made up to Dec 31, 2017

6 pages

View All Filings

Who are the officers of YOURS SOUTH LYNN HOME 4 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LSH RESIDENTIAL COSEC LTD

Jan 15, 2018

Secretary

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

United Kingdom

Identification Type	UK Limited Company
Registration Number	05953318

136446990714

HILLARY, Leslie Tyrone James

Apr 19, 2024

Director

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

Shropshire

United Kingdom

England

British

1959-7

Head Of Claims And Compliance

321706540001

NOBLE, Paul Frederick

Apr 19, 2024

Director

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

Shropshire

United Kingdom

England

British

1981-9

Managing Director

321671150001

QUINSEY, Neil Alan

Dec 14, 2015

Mar 05, 2018

Secretary

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

Shropshire

203494080001

EDWARDS, Jonathan Martin

Dec 16, 2019

Apr 19, 2024

Director

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

Shropshire

England

British

1972-12

Director

207387050001

HARRISON, Thomas Frederick Teviot

Dec 14, 2015

Dec 16, 2019

Director

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

Shropshire

United Kingdom

British

1947-4

Director

81581440001

QUINSEY, Neil Alan

Dec 14, 2015

Sep 02, 2020

Director

Stafford Drive

Battlefield Enterprise Park

SY1 3BF Shrewsbury

North Point

Shropshire

England

British

1974-10

Finance Director

184919650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOURS SOUTH LYNN HOME 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peregrine Nul

Apr 06, 2016

Empire Way

HA9 0FQ Wembley

York House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03153709

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for YOURS SOUTH LYNN HOME 4 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 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

View Detailed Information on Persons with Significant Control Statements

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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