| Company Name | Lyman Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08224545 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Helen Christine Roberts |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Foyle Road London SE3 7RH |
| Director Name | Mrs Kathryn Anne Roberts |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Leeward Gardens London SW19 7QR |
| Director Name | Mr Matthew Roberts |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2018(5 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 01 August 2018) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 70 Foyle Road London SE3 7RH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Christine Roberts 50.00% Ordinary |
|---|---|
| 50 at £1 | Kathryn Anne Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£640 |
| Current Liabilities | £3,240 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 10 June 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 June 2014 | Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
| 26 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 21 September 2012 | Incorporation
|
| 21 September 2012 | Incorporation
|