Founded in 1973, Lybrook Holdings Ltd are based in Yeovil in Somerset, it's status in the Companies House registry is set to "Active". This company has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYUS, Elizabeth Stella | N/A | 21 December 2001 | 1 |
| LYUS, Gordon Douglas | N/A | 05 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATT, Sarah Louise | 10 January 2019 | - | 1 |
| WELLS, Monica Jane | 01 January 2010 | 06 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 14 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| AP03 - Appointment of secretary | 10 January 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| TM02 - Termination of appointment of secretary | 12 July 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 08 November 2017 | |
| MR01 - N/A | 25 May 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AAMD - Amended Accounts | 08 March 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA01 - Change of accounting reference date | 01 May 2015 | |
| CERTNM - Change of name certificate | 25 February 2015 | |
| CERTNM - Change of name certificate | 12 December 2014 | |
| AD01 - Change of registered office address | 12 December 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 21 November 2010 | |
| TM02 - Termination of appointment of secretary | 21 November 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AP03 - Appointment of secretary | 29 June 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 02 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 February 2005 | |
| 287 - Change in situation or address of Registered Office | 01 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 22 October 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 169 - Return by a company purchasing its own shares | 22 December 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 20 December 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 395 - Particulars of a mortgage or charge | 01 May 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| 169 - Return by a company purchasing its own shares | 10 January 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 12 February 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 395 - Particulars of a mortgage or charge | 13 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 30 October 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363b - Annual Return | 25 October 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| 363 - Annual Return | 26 October 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| 363 - Annual Return | 24 October 1986 | |
| AA - Annual Accounts | 02 October 1986 | |
| NEWINC - New incorporation documents | 08 May 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 May 2017 | Outstanding |
N/A |
| Mortgage deed | 22 December 2003 | Outstanding |
N/A |
| Mortgage | 24 April 1998 | Outstanding |
N/A |
| Single debenture | 09 February 1995 | Outstanding |
N/A |
