LYBE LIMITED
323 SMITHDOWN ROAD, LIVERPOOL L15 3JA- Active
- Private Limited Company
- Company No. 12489243
- Last Updated: 01 Mar 2024
Company Profile
LYBE LIMITED was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in LIVERPOOL. LYBE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 26 days.
| Name | LYBE LIMITED |
|---|---|
| Company number | 12489243 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
323 SMITHDOWN ROAD LIVERPOOL L15 3JA |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul Lyons Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Stuart Colquhoun Nationality: British |
Dates: Friday, March 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie Jeanne Lyons Nationality: Swiss |
Dates: Friday, February 28, 2020 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Lyons Nationality: British |
Dates: Friday, February 28, 2020 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYBE LIMITED | 28 Feb 2020 |