Lyford Capital Limited

Company Name	Lyford Capital Limited
Directors	Robin Pike and Georgiana Mary Pike
Company Status	Active
Company Number	02407352
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)
Previous Name	Heron Publishing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Robin Pike
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linen Hall, 162-168 Regent Street Room 252-254 London W1B 5TB

Secretary Name	Georgiana Mary Pike
Nationality	British
Status	Current
Appointed	22 November 1993(4 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Linen Hall, 162-168 Regent Street Room 252-254 London W1B 5TB

Director Name	Hon Georgiana Mary Pike
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(17 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	Linen Hall, 162-168 Regent Street Room 252-254 London W1B 5TB

Director Name	Lord Theodore Thomas More Agnew
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnley Hall East Somerton Great Yarmouth Norfolk NR29 4DZ

Secretary Name	Miranda Bulm
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	50 Frithville Gardens London W12 7JN

Location

Registered Address	Linen Hall, 162-168 Regent Street Room 252-254 London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Robin Pike 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,454
Current Liabilities	£8,950

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
22 December 2021	Registered office address changed from 37-38 Long Acre Long Acre London WC2E 9JT England to Linen Hall, 162-168 Regent Street Room 252-254 London W1B 5TB on 22 December 2021 (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 November 2019	Registered office address changed from Sunnyside Cottage Little Coxwell Faringdon SN7 7LN to 37-38 Long Acre Long Acre London WC2E 9JT on 18 November 2019 (1 page)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013	Director's details changed for The Hon Georgiana Mary Pike on 1 February 2013 (2 pages)
5 August 2013	Secretary's details changed for Georgiana Mary Pike on 1 January 2013 (1 page)
5 August 2013	Director's details changed for Robin Pike on 1 January 2013 (2 pages)
5 August 2013	Secretary's details changed for Georgiana Mary Pike on 1 January 2013 (1 page)
5 August 2013	Director's details changed for Robin Pike on 1 January 2013 (2 pages)
5 August 2013	Director's details changed for The Hon Georgiana Mary Pike on 1 February 2013 (2 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (4 pages)
5 August 2013	Director's details changed for The Hon Georgiana Mary Pike on 1 February 2013 (2 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (4 pages)
5 August 2013	Director's details changed for Robin Pike on 1 January 2013 (2 pages)
5 August 2013	Secretary's details changed for Georgiana Mary Pike on 1 January 2013 (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Registered office address changed from Pond House Lyford Wantage Oxfordshire OX12 0EF on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from Pond House Lyford Wantage Oxfordshire OX12 0EF on 14 December 2012 (1 page)
18 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
18 September 2012	Director's details changed for Robin Pike on 17 September 2012 (2 pages)
18 September 2012	Director's details changed for Robin Pike on 17 September 2012 (2 pages)
18 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
24 January 2012	Amended accounts made up to 31 March 2011 (5 pages)
24 January 2012	Amended accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Robin Pike on 20 July 2010 (2 pages)
29 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Robin Pike on 20 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009	Return made up to 24/07/09; full list of members (3 pages)
2 October 2009	Return made up to 24/07/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 September 2008	Return made up to 24/07/08; full list of members (3 pages)
12 September 2008	Return made up to 24/07/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2007	Return made up to 24/07/07; full list of members (2 pages)
14 August 2007	Return made up to 24/07/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
18 September 2006	Return made up to 24/07/06; full list of members (2 pages)
18 September 2006	Return made up to 24/07/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2005	Memorandum and Articles of Association (13 pages)
22 December 2005	Memorandum and Articles of Association (13 pages)
13 December 2005	Company name changed heron publishing LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005	Company name changed heron publishing LIMITED\certificate issued on 13/12/05 (2 pages)
19 September 2005	Return made up to 24/07/05; full list of members (2 pages)
19 September 2005	Return made up to 24/07/05; full list of members (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: 10 barley mow passage london W4 4PH (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 10 barley mow passage london W4 4PH (1 page)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2004	Return made up to 24/07/04; full list of members (6 pages)
5 August 2004	Return made up to 24/07/04; full list of members (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 24/07/03; full list of members (6 pages)
26 August 2003	Return made up to 24/07/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 September 2002	Return made up to 24/07/02; full list of members (6 pages)
20 September 2002	Return made up to 24/07/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 August 2001	Return made up to 24/07/01; full list of members (6 pages)
1 August 2001	Return made up to 24/07/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
20 September 1999	Return made up to 24/07/99; full list of members (6 pages)
20 September 1999	Return made up to 24/07/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 September 1998	Return made up to 24/07/98; full list of members (6 pages)
28 September 1998	Return made up to 24/07/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (14 pages)
6 May 1998	Full accounts made up to 31 March 1997 (14 pages)
7 January 1998	Accounts for a small company made up to 31 March 1996 (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1996 (4 pages)
9 December 1997	Return made up to 24/07/97; no change of members (6 pages)
9 December 1997	Return made up to 24/07/97; no change of members (6 pages)
8 June 1997	Registered office changed on 08/06/97 from: 72 maltings place bagleys lane london SW6 2BY (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 72 maltings place bagleys lane london SW6 2BY (1 page)
30 September 1996	Return made up to 24/07/96; no change of members (4 pages)
30 September 1996	Return made up to 24/07/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
22 September 1995	Return made up to 24/07/95; full list of members (6 pages)
22 September 1995	Return made up to 24/07/95; full list of members (6 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
24 July 1989	Incorporation (17 pages)

Lyford Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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