LYBROOK HOLDINGS LIMITED

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LYBROOK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01112574

Incorporation date

08/05/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

D L Group Building, George Smith Way, Yeovil, Somerset BA22 8QRCopy
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Latest events (Record since 17/01/2023)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon19/01/2026
Application to strike the company off the register
dot icon12/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon03/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon17/12/2024
Satisfaction of charge 011125740005 in full
dot icon12/12/2024
Satisfaction of charge 1 in full
dot icon24/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/05/2024
Particulars of variation of rights attached to shares
dot icon28/05/2024
Change of share class name or designation
dot icon28/05/2024
Resolutions
dot icon28/05/2024
Memorandum and Articles of Association
dot icon23/05/2024
Notification of B L Business Management Limited as a person with significant control on 2024-05-23
dot icon23/05/2024
Cessation of David Lyus as a person with significant control on 2024-05-23
dot icon23/05/2024
Cessation of Malcolm William Lyus as a person with significant control on 2024-05-23
dot icon23/05/2024
Cessation of Stephen Lyus as a person with significant control on 2024-05-23
dot icon23/05/2024
Termination of appointment of David Lyus as a director on 2024-05-23
dot icon23/05/2024
Termination of appointment of Malcom Lyus as a director on 2024-05-23
dot icon23/05/2024
Appointment of Mr Benjamin Lyus as a director on 2024-05-23
dot icon23/05/2024
Appointment of Ms Sarah Louise Watt as a director on 2024-05-23
dot icon23/05/2024
Termination of appointment of Stephen Lyus as a director on 2024-05-23
dot icon06/02/2024
Director's details changed
dot icon05/02/2024
Change of details for Mr Malcolm William Lyus as a person with significant control on 2024-01-17
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon11/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon17/01/2023
Director's details changed for Mr David Lyus on 2023-01-18
dot icon17/01/2023
Director's details changed for Malcom Lyus on 2023-01-18
dot icon17/01/2023
Director's details changed for Mr Stephen Lyus on 2023-01-18
dot icon17/01/2023
Change of details for Mr Malcolm William Lyus as a person with significant control on 2023-01-18
dot icon17/01/2023
Change of details for Mr David Lyus as a person with significant control on 2023-01-18
dot icon17/01/2023
Change of details for Mr Stephen Lyus as a person with significant control on 2023-01-18
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-15.46 % *

* during past year

Cash in Bank

£358,610.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
455.94K
-
0.00
15.59K
-
2022
4
347.89K
-
0.00
424.20K
-
2023
4
225.20K
-
0.00
358.61K
-
2023
4
225.20K
-
0.00
358.61K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

225.20K £Descended-35.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

358.61K £Descended-15.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYBROOK HOLDINGS LIMITED

LYBROOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/05/1973 with the registered office located at D L Group Building, George Smith Way, Yeovil, Somerset BA22 8QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LYBROOK HOLDINGS LIMITED?

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LYBROOK HOLDINGS LIMITED is currently Dissolved. It was registered on 08/05/1973 and dissolved on 14/04/2026.

Where is LYBROOK HOLDINGS LIMITED located?

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LYBROOK HOLDINGS LIMITED is registered at D L Group Building, George Smith Way, Yeovil, Somerset BA22 8QR.

What does LYBROOK HOLDINGS LIMITED do?

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LYBROOK HOLDINGS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does LYBROOK HOLDINGS LIMITED have?

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LYBROOK HOLDINGS LIMITED had 4 employees in 2023.

What is the latest filing for LYBROOK HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.