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23 Lyme Street London Limited

23 Lyme Street London Limited is a dormant company incorporated on 1 December 2011 with the registered office located in London, Greater London. 23 Lyme Street London Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07867741
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (17 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Lyme Street
London
NW1 0EE
Same address since incorporation
Telephone
020 74822156
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Singapore • Born in Apr 1983 • Solicitor
Director • Security Officer • British • Lives in UK • Born in May 1967
Director • Literary Editor • British • Lives in UK • Born in Aug 1983
Mr Rob Guttfield
PSC • United Kingdom • Lives in Singapore • Born in Oct 1978
Ms Jacqueline Teresa Berwick
PSC • United Kingdom • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Beswick Security UK Limited
Ms Jacqueline Teresa Beswick is a mutual person.
Active
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
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Fergus John Mccall Resigned
3 Years Ago on 26 Oct 2022
John Fergus Mccall (PSC) Resigned
3 Years Ago on 26 Oct 2022
Ms Ruth Mary Knowles Appointed
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Emma Nicholls Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Oct 2025
Director's details changed for Emma Nicholls on 30 June 2016
Submitted on 17 Aug 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 13 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Ruth Mary Knowles as a director on 26 October 2022
Submitted on 23 Oct 2023
Cessation of John Fergus Mccall as a person with significant control on 26 October 2022
Submitted on 23 Oct 2023
Termination of appointment of Fergus John Mccall as a director on 26 October 2022
Submitted on 23 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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