Lysnoweth Ltd

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Lysnoweth Ltd

08021846Private Limited With Share Capital

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL504DW
Incorporated

05/04/2012

Company Age

14 years

Directors

1

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lysnoweth Ltd (08021846) is a private limited with share capital incorporated on 05/04/2012 (14 years old) and registered in cheltenham, GL504DW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/04/2012
GL504DW

Financial Overview

Total Assets

£2.56M

Liabilities

£2.30M

Net Assets

£258.6K

Cash

£966.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-05-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Resolution
Category:Resolution
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Resolution
Category:Resolution
Date:14-04-2014
Capital Cancellation Shares
Category:Capital
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Resolution
Category:Resolution
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Incorporation Company
Category:Incorporation
Date:05-04-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date23/10/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, Gl50 4Dw, GL504DWRegistered

Contact

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL504DW