Lyburn Supplies Limited

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Lyburn Supplies Limited

05393425•Private Limited With Share Capital

The Glades Festival Way, Stoke-On-Trent, ST15SQ
WebsiteEmail01889577937

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Incorporated

15/03/2005

Company Age

21 years

Directors

3

Employees

21

SIC Code

46760

Risk

low risk

Company Overview

Registration, classification & business activity

Lyburn Supplies Limited (05393425) is a private limited with share capital incorporated on 15/03/2005 (21 years old) and registered in stoke-on-trent, ST15SQ. The company operates under SIC code 46760 - wholesale of other intermediate products.

Lyburn supplies limited is a packaging and containers company based out of charlotte house the wyvern business park stanier way, derby, derbyshire, united kingdom.

Private Limited With Share Capital
SIC: 46760
Small
Incorporated 15/03/2005
ST15SQ
21 employees

Financial Overview

Total Assets

£4.78M

Liabilities

£4.09M

Net Assets

£683.3K

Est. Turnover

£8.92M

AI Estimated
Unreported
Cash

£230.0K

Key Metrics

21

Employees

3

Directors

2

Shareholders

Board of Directors

2
K
karl james willis
director
G
gayle carr-willis
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Capital
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Address
Date:21-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Address
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Capital
Date:15-04-2005
Incorporation Company
Category:Incorporation
Date:15-03-2005

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months55

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Glades Festival Way, Stoke-On-Trent, St1 5Sq, Stoke-On-Trent, ST15SQRegistered
Unit 38, Trent Valley Trading Estate Station, Rugeley, Staffordshire, WS152HQ

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Contact

01889577937
enquiries@lyburn.co.uksales@lyburn.co.uktransport@lyburn.co.uk
lyburn.co.uk
The Glades Festival Way, Stoke-On-Trent, ST15SQ