141/145 LYME FARM ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03647119

Incorporation date

09/10/1998

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1998)

19/04/2026

Total exemption full accounts made up to 2025-10-08

View PDF (2 pages)

26/06/2025

Total exemption full accounts made up to 2024-10-08

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

24/12/2024

Appointment of Ms Ruby Julia Sheppard as a director on 2024-10-23

View PDF (2 pages)

13/12/2024

Notification of Ruby Julia Sheppard as a person with significant control on 2024-10-23

View PDF (2 pages)

22/11/2024

Cessation of Shujaul Azam as a person with significant control on 2024-10-23

View PDF (1 pages)

08/11/2024

Termination of appointment of Shujaul Azam as a director on 2024-10-23

View PDF (1 pages)

17/06/2024

Total exemption full accounts made up to 2023-10-08

View PDF (2 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-08

View PDF (1 pages)

09/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-10-08

View PDF (1 pages)

19/07/2021

Total exemption full accounts made up to 2020-10-08

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

05/07/2021

Registered office address changed from 145 Lyme Farm Road London SE12 8JH to 143 Lyme Farm Road Lee London SE12 8JH on 2021-07-05

View PDF (1 pages)

20/04/2021

Notification of Shujaul Azam as a person with significant control on 2016-10-09

View PDF (2 pages)

20/04/2021

Notification of Emma Alice Austin as a person with significant control on 2017-10-25

View PDF (2 pages)

20/04/2021

Notification of Nicola Lee Smith as a person with significant control on 2021-03-17

View PDF (2 pages)

17/03/2021

Cessation of Shujaul Azam as a person with significant control on 2021-03-17

View PDF (1 pages)

17/03/2021

Cessation of Janet Alexandra Gray as a person with significant control on 2021-03-17

View PDF (1 pages)

17/03/2021

Appointment of Ms Nichola Lee Smith as a director on 2021-03-17

View PDF (2 pages)

17/03/2021

Termination of appointment of Paul Lawrence Bromley as a secretary on 2021-03-17

View PDF (1 pages)

17/03/2021

Termination of appointment of Paul Laurence Bromley as a director on 2021-03-17

View PDF (1 pages)

17/03/2021

Cessation of Paul Laurence Bromley as a person with significant control on 2021-03-17

View PDF (1 pages)

14/07/2020

Total exemption full accounts made up to 2019-10-08

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

06/08/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-10-08

View PDF (1 pages)

10/07/2018

Total exemption full accounts made up to 2017-10-08

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

26/02/2018

Appointment of Faye Louise Billing as a director on 2017-10-25

View PDF (3 pages)

23/02/2018

Appointment of Emma Alice Austin as a director on 2017-10-25

View PDF (3 pages)

09/01/2018

Termination of appointment of Janet Alexandra Gray as a director on 2017-10-25

View PDF (1 pages)

27/06/2017

Total exemption small company accounts made up to 2016-10-08

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

30/06/2016

Total exemption full accounts made up to 2015-10-08

View PDF (1 pages)

23/09/2015

Appointment of Dr. Janet Alexandra Gray as a director on 2015-07-07

View PDF (3 pages)

15/09/2015

Total exemption full accounts made up to 2014-10-08

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

12/09/2014

Total exemption full accounts made up to 2013-10-08

View PDF (1 pages)

19/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

03/12/2013

Termination of appointment of Antony Slaney as a secretary

View PDF (1 pages)

03/12/2013

Termination of appointment of Antony Slaney as a director

View PDF (1 pages)

03/12/2013

Registered office address changed from 143 Lyme Farm Road Lee London SE12 8JH on 2013-12-03

View PDF (1 pages)

03/12/2013

Appointment of Mr Paul Lawrence Bromley as a secretary

View PDF (2 pages)

03/12/2013

Termination of appointment of Antony Slaney as a secretary

View PDF (1 pages)

03/12/2013

Termination of appointment of Antony Slaney as a director

View PDF (1 pages)

19/03/2013

Total exemption full accounts made up to 2012-10-08

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption full accounts made up to 2011-10-08

View PDF (1 pages)

16/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

14/06/2011

Total exemption small company accounts made up to 2010-10-08

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

08/06/2010

Total exemption full accounts made up to 2009-10-08

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Paul Laurence Bromley on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Antony John Slaney on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Shujaul Azam on 2009-10-27

View PDF (2 pages)

08/07/2009

Total exemption full accounts made up to 2008-10-08

View PDF (1 pages)

20/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption full accounts made up to 2007-10-08

View PDF (1 pages)

26/10/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-10-08

View PDF (1 pages)

02/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

17/07/2006

Total exemption full accounts made up to 2005-10-08

View PDF (1 pages)

07/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

29/07/2005

Total exemption full accounts made up to 2004-10-08

View PDF (1 pages)

29/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption small company accounts made up to 2003-10-08

View PDF (1 pages)

20/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption full accounts made up to 2002-10-08

View PDF (1 pages)

25/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

23/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Total exemption full accounts made up to 2001-10-08

View PDF (1 pages)

02/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

18/10/2001

Ad 25/06/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/07/2001

Total exemption full accounts made up to 2000-10-08

View PDF (1 pages)

12/10/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

17/08/2000

Resolutions

View PDF (8 pages)

03/08/2000

Accounts for a small company made up to 1999-10-08

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21/06/2000

Accounting reference date shortened from 31/10/99 to 08/10/99

View PDF (1 pages)

26/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Registered office changed on 15/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

08/10/2024

Next confirmation date

09/06/2026

Last change occurred

08/10/2024

Accounts

Total Exemption Full

Last made up date

08/10/2024

Next account date

08/10/2025

Next due on

08/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Shujaul Azam	Director	09/10/1998 - 23/10/2024	-
Doyle, Betty June	Nominee Director	08/10/1998 - 08/10/1998	1756
Mr Paul Laurence Bromley	Director	14/07/2002 - 16/03/2021	-
Dwyer, Daniel John	Nominee Director	08/10/1998 - 08/10/1998	2379
Dwyer, Daniel John	Nominee Secretary	08/10/1998 - 08/10/1998	1327

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 141/145 LYME FARM ROAD MANAGEMENT LIMITED

141/145 LYME FARM ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 09/10/1998 with the registered office located at 143 Lyme Farm Road, Lee, London SE12 8JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 141/145 LYME FARM ROAD MANAGEMENT LIMITED?

141/145 LYME FARM ROAD MANAGEMENT LIMITED is currently Active. It was registered on 09/10/1998 .

Where is 141/145 LYME FARM ROAD MANAGEMENT LIMITED located?

141/145 LYME FARM ROAD MANAGEMENT LIMITED is registered at 143 Lyme Farm Road, Lee, London SE12 8JH.

What does 141/145 LYME FARM ROAD MANAGEMENT LIMITED do?

141/145 LYME FARM ROAD MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 141/145 LYME FARM ROAD MANAGEMENT LIMITED?

The latest filing was on 19/04/2026: Total exemption full accounts made up to 2025-10-08.