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Lyons Wharf (Tonbridge) Management Limited

Lyons Wharf (Tonbridge) Management Limited is an active company incorporated on 10 January 2001 with the registered office located in Tunbridge Wells, Kent. Lyons Wharf (Tonbridge) Management Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04138706
Private limited by guarantee without share capital
Age
24 years
Incorporated 10 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
48 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AU
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • None Stated • British • Lives in UK • Born in Jan 1958
Director • None Stated • British • Lives in UK • Born in Mar 1948
Director • Retired • British • Lives in UK • Born in May 1943
Director • Retired • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexandre Boyes Man Ltd is a mutual person.
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Alexandre Boyes Man Ltd is a mutual person.
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Alexandre Boyes Man Ltd is a mutual person.
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Alexandre Boyes Man Ltd is a mutual person.
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Alexandre Boyes Man Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Micro Accounts Submitted
7 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Michael John Pankhurst Appointed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
B-Hive Company Secretarial Services Limited Resigned
1 Year 11 Months Ago on 16 Nov 2023
Adrian George Raymond Carroll Resigned
2 Years 1 Month Ago on 17 Sep 2023
Alexandre Boyes Man Ltd Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mr Michael John Pankhurst as a director on 19 August 2024
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Alexandre Boyes Man Ltd as a secretary on 31 July 2023
Submitted on 8 Feb 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 16 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Adrian George Raymond Carroll as a director on 17 September 2023
Submitted on 20 Sep 2023
Repayment History
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