Lyen Limited. net worth, address, company information. Free

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Company details

Name	Lyen Limited
Number	05012740
Date of Incorporation:	January 12, 2004
End of financial year:	31 January
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
SIC code:	71129 - Other engineering activities

Lyen Limited was dissolved on 2021-12-16. Lyen was a private limited company that was situated at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom. Its net worth was valued to be 25499 pounds, while the fixed assets that belonged to the company amounted to 73 pounds. This company (formally started on 2004-01-12) was run by 2 directors and 1 secretary.
Director Robert M. who was appointed on 25 August 2010.
Director Andrew M. who was appointed on 30 May 2005.
Moving on to the secretaries, we can name: Katharine M. appointed on 20 July 2007.

The company was categorised as "other engineering activities" (71129). The last confirmation statement was filed on 2019-01-12 and last time the statutory accounts were filed was on 31 January 2019. 2016-01-12 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	43,488	100,053	157,890	179,714	203,680	51,548	56,908	63,384	50,149
Fixed Assets	73	1,391	1,044	557	1,700	152,422	167,491	183,728	209,895
Total Assets Less Current Liabilities	25,499	65,894	114,227	141,176	173,952	176,212	193,523	207,623	225,221
Shareholder Funds	25,499	60,113	114,227	141,176	173,952	176,212	-	-	-
Tangible Fixed Assets	73	1,391	1,044	557	1,700	2,418	-	-	-

People with significant control

Robert M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 16th, December 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 16th, December 2021 \| gazette	Free Download (1 page)
(AD01) New registered office address Lynton House 7-12 Tavistock Square London United Kingdom WC1H 9LT. Change occurred on September 25, 2019. Company's previous address: 189 Wokingham Road Reading RG6 1LT. filed on: 25th, September 2019 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 4th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 12, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 12, 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 12, 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (7 pages)
(AP01) On September 1, 2010 new director was appointed. filed on: 1st, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (7 pages)
(363a) Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
(288b) On August 16, 2007 Secretary resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On August 16, 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288b) On August 16, 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
(363a) Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 9th, November 2005 \| accounts	Free Download (7 pages)
(288b) On June 27, 2005 Secretary resigned;director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288a) On June 27, 2005 New secretary appointed;new director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
(363s) Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on April 27, 2004. Value of each share 1 £, total number of shares: 102. filed on: 25th, May 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2004 \| incorporation	Free Download (18 pages)

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