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Lyham Properties Ltd

Lyham Properties Ltd is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. Lyham Properties Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06468488
Private limited company
Age
17 years
Incorporated 9 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Contact
Address
3rd Floor Collegiate House
9 St Thomas Street
London
SE1 9RY
United Kingdom
Address changed on 18 Oct 2023 (1 year 11 months ago)
Previous address was Merchants House Southwark Street London SE1 1RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Market Research Director • British • Lives in England • Born in Nov 1985
Director • Property Manager • British • Lives in England • Born in Jul 1967
Director • Banker • British • Lives in England • Born in Oct 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eglinton143 Limited
Ms Liz Mary Mathurin is a mutual person.
Active
Destiny Property Management Limited
Ms Liz Mary Mathurin is a mutual person.
Active
One By Bike Club Ltd
James Patrick Francis Heaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£31.11K
Same as previous period
Total Liabilities
-£30.96K
Same as previous period
Net Assets
£156
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
5 Months Ago on 11 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr James Patrick Francis Heaney Appointed
1 Year 4 Months Ago on 14 May 2024
Michael Joseph Loftus Resigned
1 Year 4 Months Ago on 9 May 2024
Ms Liz Mary Mathurin Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Stephen Richard Wood Appointed
1 Year 4 Months Ago on 8 May 2024
Sasha Victoria Fuller Resigned
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 17 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 17 May 2024
Appointment of Mr James Patrick Francis Heaney as a director on 14 May 2024
Submitted on 17 May 2024
Termination of appointment of Michael Joseph Loftus as a director on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Stephen Richard Wood as a director on 8 May 2024
Submitted on 8 May 2024
Appointment of Ms Liz Mary Mathurin as a director on 8 May 2024
Submitted on 8 May 2024
Termination of appointment of Sasha Victoria Fuller as a director on 1 February 2024
Submitted on 1 Mar 2024
Registered office address changed from Merchants House Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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