Lymington Yacht Haven Limited

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Lymington Yacht Haven Limited

01131364•Private Limited With Share Capital

King'S Saltern Road, Lymington, Hampshire, SO413QD
WebsiteEmail01590677071

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Incorporated

28/08/1973

Company Age

52 years

Directors

5

Employees

23

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Lymington Yacht Haven Limited (01131364) is a private limited with share capital incorporated on 28/08/1973 (52 years old) and registered in hampshire, SO413QD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Lymington yacht haven limited is an entertainment company based out of king's saltern road lymington, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 28/08/1973
SO413QD
23 employees

Financial Overview

Total Assets

£19.94M

Liabilities

£6.25M

Net Assets

£13.69M

Est. Turnover

£20.65M

AI Estimated
Unreported
Cash

£15.8K

Key Metrics

23

Employees

5

Directors

1

Shareholders

Board of Directors

3
H
helen jean grew
director
D
dylan illingworth richard kalis
director
R
rupert david neville wagstaff
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Mortgage
Date:25-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Mortgage
Date:02-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Address
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:14-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:12-12-2000
Auditors Resignation Company
Category:Auditors
Date:03-08-2000
Auditors Resignation Company
Category:Auditors
Date:17-07-2000
Legacy
Category:Officers
Date:14-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:26-10-1998
Legacy
Category:Officers
Date:02-06-1998
Legacy
Category:Officers
Date:02-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1997
Legacy
Category:Annual Return
Date:25-10-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudited abridged
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Glandon, Victoria Parade, Pwllheli, Gwynedd, LL535AN
Kings Saltern Road, Lymington, Hampshire, SO413QDRegistered
Shaw Way, Mount Batten, Plymouth, Devon, PL99XH

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Contact

01590677071
events@lycevents.co.ukinfo@lycevents.co.uk
lycevents.co.uk
King'S Saltern Road, Lymington, Hampshire, SO413QD