LIAN YARD LIMITED

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

    Company NameLIAN YARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13740637
    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 LIAN YARD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIAN YARD LIMITED located?

    Registered Office Address
    Sinclaire Cottage Portsmouth Road
    Ripley
    GU23 6EW Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIAN YARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LIAN YARD LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for LIAN YARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alexander Stewart Clark on Dec 11, 2025

    2 pagesCH01

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Notification of Providence Place Limited as a person with significant control on Sep 09, 2022

    2 pagesPSC02

    Cessation of Alexander Stewart Clark as a person with significant control on Sep 09, 2022

    1 pagesPSC07

    Accounts for a small company made up to Nov 30, 2021

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Nov 30, 2021

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 12, 2021

    Statement of capital on Nov 12, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of LIAN YARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART-CLARK, Alexander
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    Surrey
    United Kingdom
    EnglandBritish89138480005

    Who are the persons with significant control of LIAN YARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Providence Place Limited
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    England
    Sep 09, 2022
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredEngland And Wales
    Registration Number13738600
    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.
    Mr Alexander Stewart Clark
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    Surrey
    United Kingdom
    Nov 12, 2021
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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