Lyburn Supplies Limited

General information


Lyburn Supplies Ltd

Office Address:

Charlotte House The Wyvern Business Park Stanier Way DE21 6BF Derby

Number: 05393425

Incorporation date: 2005-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

The Lyburn Supplies Limited firm has been operating offering its services for fifteen years, having launched in 2005. Started with Companies House Reg No. 05393425, Lyburn Supplies is a Private Limited Company with office in Charlotte House The Wyvern Business Park, Derby DE21 6BF. The company's principal business activity number is 46760: Wholesale of other intermediate products. 2018-09-30 is the last time the company accounts were reported.

Lyburn Supplies Ltd is a small-sized vehicle operator with the licence number OD1089757. The firm has one transport operating centre in the country. In their subsidiary in Rugeley on Trent Valley Industrial Estate, 5 machines are available.

At present, we have a solitary director in the company: Karl W. (since 2005-08-01). That firm had been overseen by Kevin B. up until fifteen years ago. As a follow-up a different director, namely Clifford A. quit 2 years ago. In order to provide support to the directors, this firm has been utilizing the skills of Caroline H. as a secretary for the last two years.

Company staff

Caroline H.

Role: Secretary

Appointed: 13 December 2018

Latest update: 13 February 2020

Karl W.

Role: Director

Appointed: 01 August 2005

Latest update: 13 February 2020

People with significant control

Karl W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karl W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 30 September 2018
Confirmation statement next due date 29 March 2020
Confirmation statement last made up date 15 March 2019

Company Vehicle Operator Data

Unit 36


Trent Valley Industrial Estate , Station Road



Postal code

WS15 3HA

No. of Vehicles


Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounting period extended to 2020/03/31. Originally it was 2019/09/30 (AA01)
filed on: 12th, December 2019
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
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