39 LYHAM ROAD LIMITED

Key Data

Status

Active

Company No.

06485790

Incorporation date

28/01/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2008)

17/10/2025

Appointment of Mr James Nicholas Straw as a director on 2025-10-16

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

17/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

16/10/2025

Termination of appointment of Isabel Catherine Davis Paton as a director on 2025-10-16

View PDF (1 pages)

16/10/2025

Termination of appointment of Max William White as a director on 2025-10-16

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

28/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

25/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

15/09/2021

Appointment of Mr Robert Michael Beeching as a director on 2021-06-28

View PDF (2 pages)

15/09/2021

Appointment of Miss Annabel Caroline Beeching as a director on 2021-06-28

View PDF (2 pages)

13/09/2021

Termination of appointment of Hazel Ann Rogers as a director on 2021-06-28

View PDF (1 pages)

31/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

22/11/2017

Appointment of Miss Isabel Catherine Davis Paton as a director on 2017-11-21

View PDF (2 pages)

22/11/2017

Appointment of Mr Max William White as a director on 2017-11-21

View PDF (2 pages)

21/11/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (6 pages)

17/06/2017

Termination of appointment of Laura Emily Mckechnie as a secretary on 2017-06-16

View PDF (1 pages)

17/06/2017

Termination of appointment of Stuart James Mckechnie as a director on 2017-06-16

View PDF (1 pages)

26/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (4 pages)

01/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-01-28 no member list

View PDF (4 pages)

05/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-01-28 no member list

View PDF (4 pages)

24/02/2015

Secretary's details changed for Laura Emily Cook on 2014-10-31

View PDF (1 pages)

26/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-28 no member list

View PDF (4 pages)

22/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-28 no member list

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-01-28 no member list

View PDF (4 pages)

15/02/2012

Director's details changed for Mr Stuart James Mckechnie on 2012-02-15

View PDF (2 pages)

15/02/2012

Secretary's details changed for Laura Emily Cook on 2012-02-15

View PDF (2 pages)

25/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-01-28 no member list

View PDF (4 pages)

12/11/2010

Appointment of Stuart James Mckechnie as a director

View PDF (3 pages)

12/11/2010

Appointment of Laura Emily Cook as a secretary

View PDF (3 pages)

12/11/2010

Termination of appointment of Amy Harrison as a secretary

View PDF (2 pages)

12/11/2010

Termination of appointment of Scott Amos as a director

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-28 no member list

View PDF (3 pages)

30/01/2010

Director's details changed for Hazel Ann Rogers on 2010-01-30

View PDF (2 pages)

30/01/2010

Director's details changed for Scott Russell Amos on 2010-01-30

View PDF (2 pages)

05/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

03/02/2009

Annual return made up to 28/01/09

View PDF (2 pages)

11/11/2008

Registered office changed on 11/11/2008 from c/o william heath & co 16 sale place sussex gardens london W2 1PX

View PDF (1 pages)

15/02/2008

New secretary appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/10/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paton, Isabel Catherine Davis	Director	21/11/2017 - 16/10/2025	-
White, Max William	Director	21/11/2017 - 16/10/2025	-
Straw, James Nicholas	Director	16/10/2025 - Present	-
Beeching, Annabel Caroline	Director	28/06/2021 - Present	-
Beeching, Robert Michael	Director	28/06/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 39 LYHAM ROAD LIMITED

39 LYHAM ROAD LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at 39 Lyham Road, London SW2 5DX. There are currently 3 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 39 LYHAM ROAD LIMITED?

39 LYHAM ROAD LIMITED is currently Active. It was registered on 28/01/2008 .

Where is 39 LYHAM ROAD LIMITED located?

39 LYHAM ROAD LIMITED is registered at 39 Lyham Road, London SW2 5DX.

What does 39 LYHAM ROAD LIMITED do?

39 LYHAM ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 39 LYHAM ROAD LIMITED?

The latest filing was on 17/10/2025: Appointment of Mr James Nicholas Straw as a director on 2025-10-16.