Lypar (Landstone) Limited

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Lypar (landstone) Limited

04339212•Private Limited With Share Capital

3Rd Floor, 24 Old Bond Street, London, W1S4BH

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Incorporated

12/12/2001

Company Age

24 years

Directors

4

Employees

3

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Lypar (landstone) Limited (04339212) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in london, W1S4BH. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/12/2001
W1S4BH
3 employees

Financial Overview

Total Assets

£852

Liabilities

£68.7K

Net Assets

£-67.9K

Cash

£363

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

2
S
serena rajni winant
director
C
camilla louise katz
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Auditors Resignation Company
Category:Auditors
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Mortgage
Date:01-08-2003
Legacy
Category:Accounts
Date:03-06-2003
Legacy
Category:Officers
Date:24-04-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Mortgage
Date:05-11-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Capital
Date:14-07-2002
Legacy
Category:Capital
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Address
Date:17-05-2002
Legacy
Category:Capital
Date:17-05-2002
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Address
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Incorporation Company
Category:Incorporation
Date:12-12-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 24 Old Bond Street, London, W1S4BH

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Contact

3Rd Floor, 24 Old Bond Street, London, W1S4BH