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41 Lyford Road Limited

41 Lyford Road Limited is a dormant company incorporated on 16 November 2018 with the registered office located in London, Greater London. 41 Lyford Road Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
11681296
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (14 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
41 Lyford Road
London
SW18 3LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Germany • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Dr Adam Law is a mutual person.
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Dr Adam Law is a mutual person.
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Erc Equipoise Limited
Dr Adam Law is a mutual person.
Active
Equipoise Software Limited
Dr Adam Law is a mutual person.
Active
Equipoise Solutions Limited
Dr Adam Law is a mutual person.
Active
Vision FR Limited
Gregory James Foster Broadbent is a mutual person.
Active
Remembering Wildlife Ltd
Gregory James Foster Broadbent is a mutual person.
Active
40 Lyford Road (Freehold) Limited
Dr Adam Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£61.56K
Same as previous period
Total Liabilities
-£61.55K
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 21 Aug 2025
Mr Niko Alexis Guha Appointed
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Ms Andrea Pohl Details Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
James William Esdaile Resigned
2 Years 8 Months Ago on 24 Feb 2023
James William Esdaile Resigned
2 Years 8 Months Ago on 24 Feb 2023
Mr James William Esdaile Details Changed
2 Years 9 Months Ago on 10 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 21 Aug 2025
Appointment of Mr Niko Alexis Guha as a director on 27 January 2025
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Nov 2024
Director's details changed for Ms Andrea Pohl on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Termination of appointment of James William Esdaile as a director on 24 February 2023
Submitted on 24 Feb 2023
Termination of appointment of James William Esdaile as a secretary on 24 February 2023
Submitted on 24 Feb 2023
Secretary's details changed for Mr James William Esdaile on 10 February 2023
Submitted on 17 Feb 2023
Repayment History
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