ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luxton Lyall Limited

Luxton Lyall Limited is a dissolved company incorporated on 17 December 2009 with the registered office located in Fareham, Hampshire. Luxton Lyall Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 November 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07107167
Private limited company
Age
16 years
Incorporated 17 December 2009
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
Address
1580 Parkway
Solent Business Park Whiteley
Fareham
Hampshire
PO15 7AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1972
Director • Lives in England • Born in May 1971
Mr Andrew Raymond Haines
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bramley Links Developments Limited
Andrew Raymond Haines is a mutual person.
Active
Bramley Links Developments (Housing) Limited
Andrew Raymond Haines is a mutual person.
Active
W Real Estate Ltd
Andrew Raymond Haines is a mutual person.
Active
Westminster Richmond Mews Limited
Andrew Raymond Haines is a mutual person.
Active
Wre 22 Ltd
Andrew Raymond Haines is a mutual person.
Active
W.RE Management LLP
Andrew Raymond Haines is a mutual person.
Active
Levanter Ivybridge LLP
Andrew Raymond Haines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£442.08K
Decreased by £83.32K (-16%)
Total Liabilities
-£80.88K
Decreased by £122.09K (-60%)
Net Assets
£361.2K
Increased by £38.77K (+12%)
Debt Ratio (%)
18%
Decreased by 20.34% (-53%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Nov 2019
Registered Address Changed
6 Years Ago on 22 Jan 2019
Declaration of Solvency
6 Years Ago on 8 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Micro Accounts Submitted
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Micro Accounts Submitted
8 Years Ago on 14 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Dec 2016
Small Accounts Submitted
9 Years Ago on 11 Nov 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
Get Credit Report
Discover Luxton Lyall Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2019
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 22 January 2019
Submitted on 22 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Declaration of solvency
Submitted on 8 Jan 2019
Micro company accounts made up to 31 March 2018
Submitted on 29 Jun 2018
Confirmation statement made on 17 December 2017 with no updates
Submitted on 19 Dec 2017
Micro company accounts made up to 31 March 2017
Submitted on 14 Aug 2017
Confirmation statement made on 17 December 2016 with updates
Submitted on 20 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year