About

Registered Number: 00716662
Date of Incorporation: 01/03/1962 (59 years and 3 months ago)
Company Status: Active
Registered Address: 66 Lyme Court, Glenbuck Road, Surbiton, Surrey, KT6 6BX

 

Having been setup in 1962, Lyme Court (Surbiton) Ltd are based in Surbiton, Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mccanlis, Barbara, Rubens, Anna Jane Frances, Warrick, Richard John, Adams, Barry John, Collings, James Lawrence, Leavey, Rebecca, Porteous, Michael St Clare, Ritchie, Colin John, Rubens, Anna, Wishart, Megan Ann, Gregory, Justin Michael, Heyhoe, Mark Andrew, Dr, Hughes, Elizabeth Anne King, Ritchie, Colin John, Scott, Sheila Elizabeth, Warrick, Margery Howard in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUBENS, Anna Jane Frances 03 September 2018 - 1
WARRICK, Richard John 08 October 1997 - 1
GREGORY, Justin Michael 23 July 2016 03 September 2018 1
HEYHOE, Mark Andrew, Dr 10 June 2006 04 July 2010 1
HUGHES, Elizabeth Anne King 18 May 1994 26 April 1995 1
RITCHIE, Colin John 01 January 2006 23 July 2016 1
SCOTT, Sheila Elizabeth 26 April 1995 10 June 2006 1
WARRICK, Margery Howard N/A 31 May 1997 1
Secretary Name Appointed Resigned Total Appointments
MCCANLIS, Barbara 03 September 2018 - 1
ADAMS, Barry John N/A 13 October 1992 1
COLLINGS, James Lawrence 26 September 2015 03 September 2018 1
LEAVEY, Rebecca 11 June 2011 02 September 2013 1
PORTEOUS, Michael St Clare 02 September 2013 26 September 2015 1
RITCHIE, Colin John 04 July 2010 11 June 2011 1
RUBENS, Anna 11 June 2011 31 May 2013 1
WISHART, Megan Ann 01 January 2006 31 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Lawrence Collings/
1986-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Eileen Fisher/
1943-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Justin Michael Gregory/
1988-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Rosamund Janet Hunter/
1963-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Santa Lee/
1948-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Ritesh Kantibhai Parmar/
1973-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Colin John Ritchie/
1933-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Anna Jane Frances Rubens/
1972-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Jeya Prashanth Satyadeva/
1976-01
Individual person with significant control Sri Lankan/
United Kingdom
  • Has significant influence or control
Mr Richard John Warrick/
1941-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Faye Louise Collings/
1990-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Ms Sejal Parmar/
1975-05
Individual person with significant control British/
England
  • Has significant influence or control
Ms Barbara Ensor Mccanlis/
1985-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 25/06/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 25/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 24/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 24/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 24/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 24/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 24/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 24/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 24/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 30/01/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 30/01/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 29/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 23/01/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/01/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/01/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/04/2018 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 15/06/2017 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 15/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/05/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 26/11/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/05/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 12/11/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/11/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/05/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/05/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/05/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 10/08/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 29/07/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/07/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 29/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/05/2011 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05/05/2011 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05/05/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/03/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 07/03/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/03/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/07/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/2008 00:00:00?.ToLongDateString()
363s - Annual Return 17/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 22/05/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/12/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/12/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 19/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/01/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/05/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/06/2004 00:00:00?.ToLongDateString()
363s - Annual Return 14/05/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/09/2003 00:00:00?.ToLongDateString()
363s - Annual Return 06/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2003 00:00:00?.ToLongDateString()
363s - Annual Return 07/05/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2002 00:00:00?.ToLongDateString()
363s - Annual Return 17/05/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2000 00:00:00?.ToLongDateString()
363s - Annual Return 08/05/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/1999 00:00:00?.ToLongDateString()
363s - Annual Return 30/04/1999 00:00:00?.ToLongDateString()
363s - Annual Return 21/04/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/10/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/07/1997 00:00:00?.ToLongDateString()
363s - Annual Return 21/04/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/1997 00:00:00?.ToLongDateString()
363s - Annual Return 24/04/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/1996 00:00:00?.ToLongDateString()
288 - N/A 15/05/1995 00:00:00?.ToLongDateString()
363s - Annual Return 01/05/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/1995 00:00:00?.ToLongDateString()
PRE95 - N/A 01/01/1995 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 21/12/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/1994 00:00:00?.ToLongDateString()
288 - N/A 01/06/1994 00:00:00?.ToLongDateString()
363s - Annual Return 01/06/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/1993 00:00:00?.ToLongDateString()
363s - Annual Return 05/06/1993 00:00:00?.ToLongDateString()
288 - N/A 06/11/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/1992 00:00:00?.ToLongDateString()
363a - Annual Return 17/06/1992 00:00:00?.ToLongDateString()
288 - N/A 31/07/1991 00:00:00?.ToLongDateString()
363a - Annual Return 08/05/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/1991 00:00:00?.ToLongDateString()
288 - N/A 07/12/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/1990 00:00:00?.ToLongDateString()
363 - Annual Return 04/06/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/1989 00:00:00?.ToLongDateString()
363 - Annual Return 10/05/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/1988 00:00:00?.ToLongDateString()
363 - Annual Return 17/05/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/1987 00:00:00?.ToLongDateString()
363 - Annual Return 10/07/1987 00:00:00?.ToLongDateString()
288 - N/A 21/01/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/1986 00:00:00?.ToLongDateString()
363 - Annual Return 01/05/1986 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/03/1962 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 May 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.