LYBROOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LYBROOK HOLDINGS LIMITED
COMPANY NUMBER
01112574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
08/05/1973
(51 years and 7 months old)
WEBSITE
http://dl-windows.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/12/2014
25/02/2015
D L COMPLETE REFURBISHMENTS LIMITED
View all previous names
SOMERSET
BA22 8QR
Telephone: 01935411655
TPS: No
D L Group Building
George Smith Way
Lufton Trading Estate, Lufton
Yeovil, Somerset
BA22 8QR
Telephone: 411655
1a Clarke Avenue
Calne
Wiltshire
SN11 9BS
Telephone: 464999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D.L WINDOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 27/05/2024 | Malcom Lyus (919257280) has left the board |
| 27/05/2024 | Stephen Lyus (915026264) has left the board |
Credit Risk Overview
Want to learn more about LYBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/10/1991 - 05/04/1997 (5 years and 5 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/10/1991 - 21/12/2001 (10 years and 1 months) Secretary: 25/10/1991 - 21/12/2001 (10 years and 1 months) Born in Jun 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D.L WINDOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 27/05/2024 | Malcom Lyus (919257280) has left the board |
| 27/05/2024 | Stephen Lyus (915026264) has left the board |
| 27/05/2024 | David Lyus (904631439) has left the board |
| 27/05/2024 | New Board Member Benjamin Lyus (932334220) Appointed |
| 27/05/2024 | New Board Member Sarah Louise Watt (932130050) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Company Secretary Sarah Louise Watt (925411981) Appointed |
| 14/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 16/07/2018 | Monica Jane Wells (915231661) has left the board |
| 29/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 16/12/2014 | Change in Reg. Office |
| 24/11/2014 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | Malcolm Lyus (904631438) has left the board |
| 21/11/2014 | New Company Secretary Malcom Lyus (919257280) Appointed |
| 22/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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