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Lyonesse Apartments Limited

Lyonesse Apartments Limited is an active company incorporated on 3 July 2006 with the registered office located in St. Ives, Cornwall. Lyonesse Apartments Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05864493
Private limited company
Age
19 years
Incorporated 3 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 20 Oct19 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 19 October 2025
Due by 19 July 2026 (8 months remaining)
Address
The Old School
The Stennack
St Ives
Cornwall
TR26 1QU
England
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was 10 Corporation Road Newport Gwent NP19 0AR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Spinifex Holidays Ltd
Dr Darren William Brady and Sarah Louise Brady are mutual people.
Active
Clinical Co-Ordinates Ltd
Sarah Louise Brady is a mutual person.
Active
Summit Timber Holdings Limited
Christopher John Husband is a mutual person.
Active
Summit Timber Group Limited
Christopher John Husband is a mutual person.
Active
Spectrum North West Ltd
Sarah Louise Brady is a mutual person.
Active
Pickmere Limited
Dr Darren William Brady and Sarah Louise Brady are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
19 Oct 2024
For period 19 Oct19 Oct 2024
Traded for 12 months
Cash in Bank
£11.4K
Increased by £11.4K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£22.47K
Decreased by £7.78K (-26%)
Total Liabilities
-£1.08K
Decreased by £3.18K (-75%)
Net Assets
£21.4K
Decreased by £4.6K (-18%)
Debt Ratio (%)
5%
Decreased by 9.29% (-66%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Mrs Sarah Louise Brady Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Stephen John Fox Resigned
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Christopher John Husband Appointed
2 Years 2 Months Ago on 4 Sep 2023
Mrs Adele Husband Appointed
2 Years 2 Months Ago on 4 Sep 2023
Mr Andrew Gerald Deeks Appointed
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 19 October 2024
Submitted on 14 Aug 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from 10 Corporation Road Newport Gwent NP19 0AR to The Old School the Stennack St Ives Cornwall TR26 1QU on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Sarah Louise Brady as a director on 18 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Stephen John Fox as a director on 5 January 2024
Submitted on 9 Jan 2024
Micro company accounts made up to 19 October 2023
Submitted on 3 Jan 2024
Appointment of Dr Darren William Brady as a director on 4 September 2023
Submitted on 13 Sep 2023
Appointment of Mr Andrew Gerald Deeks as a director on 4 September 2023
Submitted on 13 Sep 2023
Appointment of Mrs Adele Husband as a director on 4 September 2023
Submitted on 13 Sep 2023
Repayment History
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