Lyme And Wood Developments Limited

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Lyme And Wood Developments Limited

04331431•Private Limited With Share Capital

3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST162ST

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Incorporated

29/11/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Lyme And Wood Developments Limited (04331431) is a private limited with share capital incorporated on 29/11/2001 (24 years old) and registered in stafford, ST162ST. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/11/2001
ST162ST

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark silvester
director
B
brad scott huntington
director
D
doreen pauline elizabeth richards
director
J
john caldicott williams
director
T
timothy stephen elliott
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:13-09-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Memorandum Articles
Category:Incorporation
Date:03-06-2007
Resolution
Category:Resolution
Date:03-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Address
Date:10-05-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

20 Old Broad Street, London, EC2N1DP
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, St16 2St, ST162STRegistered

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Contact

3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST162ST