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LYMORE INVESTORS LIMITED

Company number 10701946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
08 Feb 2024 AD01 Registered office address changed from 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England to Lyons Court 1666a High Street Knowle Solihull B93 0LY on 8 February 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 MR01 Registration of charge 107019460001, created on 23 July 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
18 Sep 2018 AP03 Appointment of Mrs Lesley Christine Hill as a secretary on 12 September 2018
12 Sep 2018 TM02 Termination of appointment of Philip John Shenton as a secretary on 12 September 2018
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
05 Mar 2018 SH08 Change of share class name or designation
05 Mar 2018 SH10 Particulars of variation of rights attached to shares
01 Mar 2018 AP01 Appointment of Mr Alex Grove as a director on 28 April 2017
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2017 AP03 Appointment of Mr Philip John Shenton as a secretary on 13 September 2017
31 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-31
  • GBP 4