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Lyan Management Services Ltd

Lyan Management Services Ltd is a dissolved company incorporated on 9 October 2007 with the registered office located in Marlow, Buckinghamshire. Lyan Management Services Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 1 August 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06393818
Private limited company
Age
17 years
Incorporated 9 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1978
Director • Executive • British • Lives in England • Born in Aug 1950
Director • Teacher • British • Lives in England • Born in Jul 1983
Director • Accountant • British • Lives in England • Born in Nov 1980
Mr James Sydney Edward Mills-Webb
PSC • British • Lives in England • Born in Aug 1950
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Mutual Companies
Sheethanger Lane Residents Limited
James Sydney Edward Mills-Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 3 Mar31 Aug 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£357.25K
Increased by £140.45K (+65%)
Total Liabilities
-£64.13K
Increased by £62.3K (+3414%)
Net Assets
£293.13K
Increased by £78.15K (+36%)
Debt Ratio (%)
18%
Increased by 17.11% (+2032%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Aug 2020
Registered Address Changed
6 Years Ago on 9 Apr 2019
Declaration of Solvency
6 Years Ago on 21 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Mar 2019
Micro Accounts Submitted
6 Years Ago on 18 Feb 2019
Accounting Period Extended
6 Years Ago on 9 Nov 2018
Confirmation Submitted
6 Years Ago on 25 Oct 2018
Registered Address Changed
6 Years Ago on 25 Oct 2018
Genevieve Garrido Resigned
7 Years Ago on 10 Oct 2017
Ms Rebecca Mills-Webb Appointed
7 Years Ago on 10 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2020
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 9 April 2019
Submitted on 9 Apr 2019
Appointment of a voluntary liquidator
Submitted on 21 Mar 2019
Declaration of solvency
Submitted on 21 Mar 2019
Resolutions
Submitted on 21 Mar 2019
Micro company accounts made up to 31 August 2018
Submitted on 18 Feb 2019
Previous accounting period extended from 28 February 2018 to 31 August 2018
Submitted on 9 Nov 2018
Registered office address changed from 30 Harborough Road Kingsthorpe Northampton NN2 7AZ to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 25 October 2018
Submitted on 25 Oct 2018
Confirmation statement made on 9 October 2018 with updates
Submitted on 25 Oct 2018
Repayment History
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