Lleyn Estates Limited

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Lleyn Estates Limited

00717018•Private Limited With Share Capital

Clarion House Norreys Drive, Maidenhead, Berkshire, SL64FL
Website

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Incorporated

05/03/1962

Company Age

64 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lleyn Estates Limited (00717018) is a private limited with share capital incorporated on 05/03/1962 (64 years old) and registered in berkshire, SL64FL. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 05/03/1962
SL64FL

Financial Overview

Total Assets

£22.2K

Liabilities

£7

Net Assets

£22.2K

Cash

£0

Key Metrics

3

Directors

117

Shareholders

Board of Directors

2
T
timothy john crommelin eggar
director
S
sophie elizabeth minoprio
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:17-10-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Resolution
Category:Resolution
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Memorandum Articles
Category:Incorporation
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Capital Cancellation Shares
Category:Capital
Date:14-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Resolution
Category:Resolution
Date:12-10-2016
Resolution
Category:Resolution
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Resolution
Category:Resolution
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Memorandum Articles
Category:Incorporation
Date:10-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:07-07-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025

Trading Addresses

Clarion House, Norreys Drive, Maidenhead, Berkshire, SL64FLRegistered

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Contact

haulfryn.co.uk
Clarion House Norreys Drive, Maidenhead, Berkshire, SL64FL