Lyg (trading) Limited

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General information

Name:

Lyg (trading) Ltd

Office Address:

C/o Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth

Number: 05272364

Incorporation date: 2004-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyg (trading) Limited is officially located at Rickmansworth at C/o Cox Costello & Horne Batchworth Lock House. You can search for the company using the zip code - WD3 1JJ. Lyg (trading)'s founding dates back to 2004. This enterprise is registered under the number 05272364 and company's official state is active. This firm's principal business activity number is 93110 meaning Operation of sports facilities. Lyg (trading) Ltd released its account information for the financial period up to 2023-03-31. Its latest annual confirmation statement was filed on 2022-10-28.

There is a group of two directors managing the following company at the current moment, specifically Jane G. and Mickela H. who have been executing the directors assignments for 2 years. At least one secretary in this firm is a limited company: Kerry Secretarial Services Limited.

Financial data based on annual reports

Company staff

Jane G.

Role: Director

Appointed: 16 December 2022

Latest update: 16 February 2024

Mickela H.

Role: Director

Appointed: 29 April 2021

Latest update: 16 February 2024

Kerry Secretarial Services Limited

Role: Corporate Secretary

Appointed: 28 October 2004

Address: Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: London Youth Games Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rickmansworth at Batchworth Lock House, 99 Church Street, WD3 1JJ, Hertfordshire and was registered as a PSC under the reg no 02039817.

London Youth Games Foundation
Address: C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02039817
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 September 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 October 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's name changed on Fri, 1st Sep 2023 (CH04)
filed on: 8th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
19
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