Grandpond Limited

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Grandpond Limited

01560568•Private Limited With Share Capital

C/O Johnston Carmichael, Birchin Court, London, EC3V9DU

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Incorporated

11/05/1981

Company Age

44 years

Directors

4

Employees

6

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Grandpond Limited (01560568) is a private limited with share capital incorporated on 11/05/1981 (44 years old) and registered in london, EC3V9DU. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 11/05/1981
EC3V9DU
6 employees

Financial Overview

Total Assets

£5.66M

Liabilities

£3.02M

Net Assets

£2.64M

Est. Turnover

£2.59M

AI Estimated
Unreported
Cash

£5

Key Metrics

6

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
matthew alexander lyle
director
I
ian abram lyle
director
G
gavin lyle
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Legacy
Category:Mortgage
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Legacy
Category:Mortgage
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Resolution
Category:Resolution
Date:08-05-2008
Resolution
Category:Resolution
Date:08-05-2008
Resolution
Category:Resolution
Date:08-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Address
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:14-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:17-02-1999
Legacy
Category:Annual Return
Date:11-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1997
Legacy
Category:Annual Return
Date:25-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1994
Legacy
Category:Annual Return
Date:03-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1993
Legacy
Category:Mortgage
Date:08-09-1993
Legacy
Category:Mortgage
Date:14-07-1993
Legacy
Category:Annual Return
Date:28-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1992
Legacy
Category:Annual Return
Date:03-02-1992
Legacy
Category:Annual Return
Date:07-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1990
Legacy
Category:Annual Return
Date:30-01-1990

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Johnston Carmichael, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered

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Contact

C/O Johnston Carmichael, Birchin Court, London, EC3V9DU