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Lyford Partners Ltd

Lyford Partners Ltd is an active company incorporated on 10 January 2025 with the registered office located in London, Greater London. Lyford Partners Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16174996
Private limited company
Age
9 months
Incorporated 10 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 10 October 2026 (11 months remaining)
Address
93 Gloucester Place
London
W1U 6JQ
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 12 Upper Belgrave Road Bristol BS8 2XJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Jul 1986
Director • American • Lives in England • Born in May 1957
Mr Samuel Tobias Bundy
PSC • British • Lives in England • Born in Feb 1986
Mr Matt Michael Meehan
PSC • American • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandton Europe Limited
Samuel Tobias Bundy and Matt Michael Meehan are mutual people.
Active
Map Lyford Holdings Ltd
Samuel Tobias Bundy and Matt Michael Meehan are mutual people.
Active
VVB Group Limited
Samuel Tobias Bundy is a mutual person.
Active
VVB Engineering (UK) Limited
Samuel Tobias Bundy is a mutual person.
Active
Financials
Lyford Partners Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mr Matt Michael Meehan Appointed
1 Month Ago on 8 Sep 2025
Matt Meehan (PSC) Appointed
2 Months Ago on 15 Aug 2025
Laura Webb (PSC) Resigned
2 Months Ago on 15 Aug 2025
Samuel Bundy (PSC) Appointed
2 Months Ago on 15 Aug 2025
Laura Webb Resigned
2 Months Ago on 14 Aug 2025
Mr Samuel Tobias Bundy Appointed
2 Months Ago on 14 Aug 2025
Incorporated
9 Months Ago on 10 Jan 2025
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Appointment of Mr Matt Michael Meehan as a director on 8 September 2025
Submitted on 8 Sep 2025
Notification of Matt Meehan as a person with significant control on 15 August 2025
Submitted on 8 Sep 2025
Cessation of Laura Webb as a person with significant control on 15 August 2025
Submitted on 8 Sep 2025
Notification of Samuel Bundy as a person with significant control on 15 August 2025
Submitted on 8 Sep 2025
Registered office address changed from 12 Upper Belgrave Road Bristol BS8 2XJ United Kingdom to 93 Gloucester Place London W1U 6JQ on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Laura Webb as a director on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Samuel Tobias Bundy as a director on 14 August 2025
Submitted on 14 Aug 2025
Incorporation
Submitted on 10 Jan 2025
Repayment History
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