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Lybe Limited

Lybe Limited is an active company incorporated on 28 February 2020 with the registered office located in Liverpool, Merseyside. Lybe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12489243
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
323 Smithdown Road
Liverpool
Merseyside
L15 3JA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in Switzerland • Born in Feb 1976
Director • British • Lives in England • Born in Jul 1975
Mr Neil Stuart Colquhoun
PSC • British • Lives in England • Born in May 1976
A&I Property Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanex Construction Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
LSH Lettings Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
Aisgo Property Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
Sagio Property Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
LSH Developments Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
A&I Property Topco Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
LSH Lettings Holdings Limited
Neil Stuart Colquhoun and Clair Josephine Colquhoun are mutual people.
Active
Brookdale Road Management Company (Liverpool) Limited
Neil Stuart Colquhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£31.31K
Increased by £12.81K (+69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.55M
Increased by £13.81K (+1%)
Total Liabilities
-£2.25M
Decreased by £51.04K (-2%)
Net Assets
£300.31K
Increased by £64.85K (+28%)
Debt Ratio (%)
88%
Decreased by 2.5% (-3%)
Latest Activity
A&I Property Ltd (PSC) Appointed
1 Month Ago on 26 Sep 2025
Paul Lyons (PSC) Resigned
1 Month Ago on 26 Sep 2025
Mrs Clair Josephine Colquhoun Appointed
1 Month Ago on 26 Sep 2025
Paul Lyons Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Termination of appointment of Paul Lyons as a director on 26 September 2025
Submitted on 2 Oct 2025
Appointment of Mrs Clair Josephine Colquhoun as a director on 26 September 2025
Submitted on 2 Oct 2025
Cessation of Paul Lyons as a person with significant control on 26 September 2025
Submitted on 2 Oct 2025
Notification of A&I Property Ltd as a person with significant control on 26 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 2 Jan 2024
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 9 Dec 2022
Repayment History
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