Company NameLYMM Business Centre Limited
DirectorsKenneth Albert Rogers and Richard Campbell Pearce
Company StatusActive
Company Number11480852
CategoryPrivate Limited Company
Incorporation Date24 July 2018(5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth Albert Rogers
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAccountants 608 Liverpool Road
Irlam
Manchester
M44 5AA
Director NameMr Richard Campbell Pearce
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2018(2 weeks, 6 days after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 16, Hamilton Davies House 117c Liverpool Ro
Cadishead
Manchester
M44 5BG

Location

Registered AddressOffice 16, Hamilton Davies House
117c Liverpool Road
Cadishead
Manchester
M44 5BG
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Filing History

9 August 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
9 August 2023Director's details changed for Mr Kenneth Albert Rogers on 5 May 2022 (2 pages)
9 August 2023Change of details for The Lymm Sanctuary Hub Limited as a person with significant control on 5 May 2022 (2 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
8 August 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
5 May 2022Registered office address changed from 608 Liverpool Road Irlam Manchester M44 5AA United Kingdom to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on 5 May 2022 (1 page)
29 December 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
3 August 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
24 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
24 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
10 October 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
14 August 2019Notification of The Lymm Sanctuary Hub Limited as a person with significant control on 22 January 2019 (2 pages)
7 August 2019Cessation of Kenneth Albert Rogers as a person with significant control on 22 January 2019 (1 page)
7 August 2019Confirmation statement made on 23 July 2019 with updates (4 pages)
13 August 2018Appointment of Mr Richard Pearce as a director on 13 August 2018 (2 pages)
24 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-24
  • GBP 1
(24 pages)