LYBROOK HOLDINGS LIMITED
D L GROUP BUILDING, GEORGE SMITH WAY, YEOVIL BA22 8QR- Active
- Private Limited Company
- Company No. 01112574
- Last Updated: 01 Mar 2024
Company Profile
LYBROOK HOLDINGS LIMITED was incorporated on Tuesday, May 8, 1973 as a Private Limited Company with registered address in YEOVIL. LYBROOK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 51 years 9 months and 15 days.
| Name | LYBROOK HOLDINGS LIMITED |
|---|---|
| Company number | 01112574 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D L GROUP BUILDING GEORGE SMITH WAY YEOVIL BA22 8QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Lyus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Lyus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Malcolm William Lyus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LYBROOK HOLDINGS LIMITED | 08 May 1973 |
| LYBROOK CONSTRUCTORS LIMITED | 12 Dec 2014 |
| D L COMPLETE REFURBISHMENTS LIMITED | 25 Feb 2015 |