Lyb Generation Holdings

DataGardener
dissolved
Unknown

Lyb Generation Holdings

03317486•Private Unlimited With Share Capital

Tricor Suite, 4Th Floor, 50 Mark Lane, London, EC3R7QR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/02/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Lyb Generation Holdings (03317486) is a private unlimited with share capital incorporated on 13/02/1997 (29 years old) and registered in london, EC3R7QR. The company operates under SIC code 70100 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 13/02/1997
EC3R7QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
kenneth john woolley
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Memorandum Articles
Category:Incorporation
Date:23-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Change Of Name Notice
Category:Change Of Name
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Resolution
Category:Resolution
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Resolution
Category:Resolution
Date:11-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Auditors Resignation Company
Category:Auditors
Date:28-12-2011
Auditors Resignation Company
Category:Auditors
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2020
Filing Date05/11/2018
Latest Accounts31/12/2017

Trading Addresses

Tricor Suite, 4Th Floor, 50 Mark Lane, London, Ec3R 7Qr, EC3R7QRRegistered

Contact

Tricor Suite, 4Th Floor, 50 Mark Lane, London, EC3R7QR