LYMM BUSINESS CENTRE LIMITED

LYMM BUSINESS CENTRE LIMITED

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

    Company NameLYMM BUSINESS CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11480852
    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 LYMM BUSINESS CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LYMM BUSINESS CENTRE LIMITED located?

    Registered Office Address
    Office 16, Hamilton Davies House
    117c Liverpool Road
    M44 5BG Cadishead
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYMM BUSINESS CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LYMM BUSINESS CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for LYMM BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Kenneth Albert Rogers on May 05, 2022

    2 pagesCH01

    Change of details for The Lymm Sanctuary Hub Limited as a person with significant control on May 05, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 608 Liverpool Road Irlam Manchester M44 5AA United Kingdom to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on May 05, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Notification of The Lymm Sanctuary Hub Limited as a person with significant control on Jan 22, 2019

    2 pagesPSC02

    Confirmation statement made on Jul 23, 2019 with updates

    4 pagesCS01

    Cessation of Kenneth Albert Rogers as a person with significant control on Jan 22, 2019

    1 pagesPSC07

    Appointment of Mr Richard Pearce as a director on Aug 13, 2018

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 24, 2018

    Statement of capital on Jul 24, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of LYMM BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Richard Campbell
    117c Liverpool Road
    M44 5BG Cadishead
    Office 16, Hamilton Davies House
    Manchester
    United Kingdom
    Director
    117c Liverpool Road
    M44 5BG Cadishead
    Office 16, Hamilton Davies House
    Manchester
    United Kingdom
    EnglandBritish249360840001
    ROGERS, Kenneth Albert
    117c Liverpool Road
    M44 5BG Cadishead
    Office 16, Hamilton Davies House
    Manchester
    United Kingdom
    Director
    117c Liverpool Road
    M44 5BG Cadishead
    Office 16, Hamilton Davies House
    Manchester
    United Kingdom
    United KingdomBritish51135850001

    Who are the persons with significant control of LYMM BUSINESS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lymm Sanctuary Hub Limited
    117c Liverpool Road
    Cadishead
    M44 5BG Manchester
    Office 16, Hamilton Davies House
    England
    Jan 22, 2019
    117c Liverpool Road
    Cadishead
    M44 5BG Manchester
    Office 16, Hamilton Davies House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08441190
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth Albert Rogers
    608 Liverpool Road
    Irlam
    M44 5AA Manchester
    Accountants
    Jul 24, 2018
    608 Liverpool Road
    Irlam
    M44 5AA Manchester
    Accountants
    Yes
    Nationality: British
    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.

    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