L & Y Fund Managers Limited

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L & Y Fund Managers Limited

01457315•Private Limited With Share Capital

Suite 20 41-43 Belsize Avenue, London, NW34BN
WebsiteEmail01204380060

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Incorporated

26/10/1979

Company Age

46 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

L & Y Fund Managers Limited (01457315) is a private limited with share capital incorporated on 26/10/1979 (46 years old) and registered in london, NW34BN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/10/1979
NW34BN

Financial Overview

Total Assets

£151.1K

Liabilities

£16.2K

Net Assets

£134.9K

Cash

£0

Key Metrics

1

Directors

6

Shareholders

Board of Directors

1
W
william keith moss
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:01-03-2001
Legacy
Category:Officers
Date:03-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:04-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-1999
Legacy
Category:Address
Date:26-05-1999
Legacy
Category:Annual Return
Date:24-03-1999
Resolution
Category:Resolution
Date:25-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-1997
Resolution
Category:Resolution
Date:24-07-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1996
Legacy
Category:Annual Return
Date:28-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1995
Legacy
Category:Officers
Date:07-07-1995
Legacy
Category:Officers
Date:20-03-1995
Legacy
Category:Annual Return
Date:20-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:08-06-1994
Legacy
Category:Accounts
Date:24-03-1994
Legacy
Category:Annual Return
Date:14-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1992
Legacy
Category:Annual Return
Date:31-03-1992
Legacy
Category:Officers
Date:31-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1991
Legacy
Category:Officers
Date:14-10-1991
Legacy
Category:Annual Return
Date:16-02-1991
Legacy
Category:Annual Return
Date:31-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1990
Auditors Resignation Company
Category:Auditors
Date:27-09-1990
Legacy
Category:Address
Date:19-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1989
Legacy
Category:Annual Return
Date:23-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1988
Legacy
Category:Annual Return
Date:04-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1988
Legacy
Category:Officers
Date:13-10-1987
Legacy
Category:Annual Return
Date:13-10-1987

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date10/03/2026
Latest Accounts30/09/2025

Trading Addresses

Finsgate, 5/7 Cranwood Street, London, EC1V9EE
Suite 20 41-43 Belsize Avenue, London, NW34BNRegistered

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Contact

01204380060
enquiries@marlboroughfunds.comreception@marlboroughfunds.com
www.marlboroughfunds.com
Suite 20 41-43 Belsize Avenue, London, NW34BN