Lysamber Residents Company Limited. net worth, address, company information. Free

Company search

Lysamber Residents Company Limited (number 05375199) is a private limited company legally formed on 2005-02-24 originating in England. The firm is registered at 71 Athelstan Park, Bodmin PL31 1DT. Lysamber Residents Company Limited is operating under Standard Industrial Classification: 98000 which means "residents property management".

Company details

Name	Lysamber Residents Company Limited
Number	05375199
Date of Incorporation:	Thursday 24th February 2005
End of financial year:	28 February
Address:	71 Athelstan Park, Bodmin, PL31 1DT
SIC code:	98000 - Residents property management

Moving to the 8 directors that can be found in the business, we can name: Hazel C. (in the company from 16 October 2020), James C. (appointment date: 16 October 2020), Mair T. (appointed on 21 February 2012). 1 secretary is there as well: Natasha S. (appointed on 07 June 2022). The Companies House lists 1 person of significant control - Douglas W., the single professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Current Assets	3,790	4,195	4,015	4,470	6,288	4,773	6,358	7,469	4,234	5,904	7,134
Fixed Assets	-	-	-	-	7	6	5	4	3	3	-
Total Assets Less Current Liabilities	3,495	3,947	3,755	4,207	6,066	4,538	6,819	7,945	4,704	6,432	7,891
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	3,495	3,947	3,755	4,207	6,066	-	-	-	-	-	-
Tangible Fixed Assets	13	11	9	8	7	-	-	-	-	-	-

People with significant control

Douglas W.

24 February 2017 - 22 April 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 8th, November 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 8th, November 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 71 Athelstan Park Bodmin PL31 1DT. Change occurred on February 28, 2023. Company's previous address: 71 Athelstan Park Athelstan Park Bodmin PL31 1DT England. filed on: 28th, February 2023 \| address	Free Download (1 page)
(AD01) New registered office address 71 Athelstan Park Athelstan Park Bodmin PL31 1DT. Change occurred on June 7, 2022. Company's previous address: 71 Athelstan Park Athelstan Park Bodmin PL31 1DT England. filed on: 7th, June 2022 \| address	Free Download (1 page)
(AP03) Appointment (date: June 7, 2022) of a secretary filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 71 Athelstan Park Athelstan Park Bodmin PL31 1DT. Change occurred on June 7, 2022. Company's previous address: 2 Lysamber Amber Court Pound Lane Bodmin Cornwall PL31 2BT. filed on: 7th, June 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 21st, April 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 17th, May 2021 \| accounts	Free Download (6 pages)
(AP01) On October 16, 2020 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) On October 16, 2020 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2020 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2020 filed on: 28th, April 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 23rd, April 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 4th, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 26th, February 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on February 26, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 27th, February 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on February 27, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 27th, February 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on February 27, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 28th, February 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 23rd, May 2012 \| accounts	Free Download (8 pages)
(AP01) On March 8, 2012 new director was appointed. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 8th, March 2012 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on March 7, 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 7, 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
(AP01) On April 6, 2011 new director was appointed. filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 1st, March 2011 \| annual return	Free Download (10 pages)
(AD01) Company moved to new address on March 1, 2011. Old Address: 4 Lysamber Amber Court Pound Lane Bodmin Cornwall PL31 2BT United Kingdom filed on: 1st, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 16th, March 2010 \| annual return	Free Download (9 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 10, 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (1 page)
(AP01) On March 10, 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 5, 2010 filed on: 5th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 23/03/2009 from innisfree 11A hazeldene meads brighton east sussex BN1 5LR filed on: 23rd, March 2009 \| address	Free Download (1 page)
(288b) On March 23, 2009 Appointment terminated secretary filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(363a) Period up to March 8, 2009 - Annual return with full member list filed on: 8th, March 2009 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2008 filed on: 15th, May 2008 \| accounts	Free Download (7 pages)
(363a) Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 14th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2007 filed on: 15th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2007 filed on: 15th, July 2007 \| accounts	Free Download (7 pages)
(363a) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (4 pages)
(363a) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2006 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2006 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
(363a) Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (5 pages)
(363a) Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
(288a) On October 26, 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (3 pages)
(288a) On October 26, 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (3 pages)
(288b) On September 27, 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On September 27, 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 27/09/05 from: trewan homer park road trevone padstow cornwall PL28 8QU filed on: 27th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/05 from: trewan homer park road trevone padstow cornwall PL28 8QU filed on: 27th, September 2005 \| address	Free Download (1 page)
(288b) On September 27, 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On September 27, 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
(288b) On March 17, 2005 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288b) On March 17, 2005 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288a) On March 17, 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 17, 2005 New secretary appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 17, 2005 New secretary appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
(288b) On March 17, 2005 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(288a) On March 17, 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
(288b) On March 17, 2005 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 17/03/05 from: 31 corsham street london N1 6DR filed on: 17th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/05 from: 31 corsham street london N1 6DR filed on: 17th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2005 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
The Beach House (porth) Management Company Limited
Lowenna House Management Company Limited
Holm Oak (falmouth) Limited
Pebble Court Management Company Limited


Cliff House And Penolva Management Company Limited
Fairglen Management Company Limited
Pennance Barns Management Company Limited