LYMMBROOK LIMITED

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

    Company NameLYMMBROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315722
    JurisdictionScotland
    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 LYMMBROOK LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LYMMBROOK LIMITED located?

    Registered Office Address
    15a Harbour Road
    Inverness
    IV1 1SY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYMMBROOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LYMMBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP .01
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP .01
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP .01
    SH01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Who are the officers of LYMMBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Susan
    8 Barsbank Lane
    WA13 0ES Lymm
    Cheshire
    Secretary
    8 Barsbank Lane
    WA13 0ES Lymm
    Cheshire
    British121847230001
    BROOKS, Mike
    8 Barsbank Lane
    WA13 0ES Lymm
    Director
    8 Barsbank Lane
    WA13 0ES Lymm
    United KingdomBritish118477700001
    ECPAYSECRETARIAL LTD
    15a Harbour Road
    IV1 1SY Inverness
    Inverness-Shire
    Secretary
    15a Harbour Road
    IV1 1SY Inverness
    Inverness-Shire
    109358250001

    Who are the persons with significant control of LYMMBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Brooks
    Barsbank Lane
    WA13 0ES Lymm
    8
    England
    Apr 06, 2016
    Barsbank Lane
    WA13 0ES Lymm
    8
    England
    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.

    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