Lyford Power Limited

General information


Lyford Power Ltd

Office Address:

C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 09241231

Incorporation date: 2014-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

The exact date this firm was established is Tue, 30th Sep 2014. Established under number 09241231, the company operates as a Private Limited Company. You can reach the office of the company during its opening hours under the following address: C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park, NR7 0HR Norwich. The firm's SIC code is 64202 - Activities of production holding companies. Lyford Power Ltd filed its latest accounts for the financial period up to Saturday 31st March 2018. The most recent annual confirmation statement was released on Monday 30th September 2019.

According to the latest data, there seems to be a solitary managing director in the company: Paul B. (since Tue, 9th Jul 2019). Since December 2014 Oliver H., had been fulfilling assigned duties for the business up to the moment of the resignation nearly one year ago. As a follow-up another director, namely Christopher V. resigned in 2019. Another limited company has been appointed as one of the secretaries of this company: External Officer Limited.

Financial data based on annual report

Company staff

Paul B.

Role: Director

Appointed: 09 July 2019

Latest update: 14 October 2019

Role: Corporate Director

Appointed: 11 February 2019

Address: Cumnor Hill, Oxford, OX2 9PJ, England

Latest update: 14 October 2019

Role: Corporate Secretary

Appointed: 30 September 2014

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

Latest update: 14 October 2019

People with significant control

The companies with significant control over this firm are as follows: Share Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Oxford Road, HP21 8SZ, Buckinghamshire and was registered as a PSC under the reg no 02476691.

Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 02476691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-09-30
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2019/09/30 (CS01)
filed on: 4th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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