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Lyb Generation Holdings
Lyb Generation Holdings is a dissolved company incorporated on 13 February 1997 with the registered office located in London, City of London. Lyb Generation Holdings was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03317486
Private unlimited company
Age
28 years
Incorporated
13 February 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lyb Generation Holdings
Contact
Address
Tricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
England
Same address for the past
7 years
Companies in EC3R 7QR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Kenneth John Woolley
Director • Australian • Lives in Australia • Born in Jul 1968
Ms Sharon Eacott
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89M
Decreased by £33.04M (-27%)
Total Liabilities
-£17.77M
Decreased by £1.42M (-7%)
Net Assets
£71.23M
Decreased by £31.63M (-31%)
Debt Ratio (%)
20%
Increased by 4.25% (+27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 24 Mar 2020
Application To Strike Off
5 Years Ago on 11 Mar 2020
Confirmation Submitted
5 Years Ago on 25 Feb 2020
Charge Satisfied
5 Years Ago on 23 Dec 2019
Charge Satisfied
5 Years Ago on 23 Dec 2019
Charge Satisfied
5 Years Ago on 20 Nov 2019
Charge Satisfied
5 Years Ago on 20 Nov 2019
Confirmation Submitted
6 Years Ago on 27 Feb 2019
Mr Kenneth John Woolley Details Changed
7 Years Ago on 23 Apr 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2020
Application to strike the company off the register
Submitted on 11 Mar 2020
Confirmation statement made on 13 February 2020 with no updates
Submitted on 25 Feb 2020
Satisfaction of charge 033174860003 in full
Submitted on 23 Dec 2019
Satisfaction of charge 033174860004 in full
Submitted on 23 Dec 2019
Satisfaction of charge 1 in full
Submitted on 20 Nov 2019
Satisfaction of charge 2 in full
Submitted on 20 Nov 2019
Confirmation statement made on 13 February 2019 with updates
Submitted on 27 Feb 2019
Director's details changed for Mr Kenneth John Woolley on 23 April 2018
Submitted on 18 Feb 2019
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Repayment History
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