LYFORD CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

LYFORD CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYFORD CAPITAL LIMITED was incorporated 34 years ago on 24/07/1989 and has the registered number: 02407352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LYFORD CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINEN HALL, 162-168 REGENT STREET
LONDON
W1B 5TB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERON PUBLISHING LIMITED (until 13/12/2005)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN PIKE Dec 1958 British Director CURRENT
THE HON GEORGIANA MARY PIKE Sep 1961 British Director 2007-01-08 CURRENT
GEORGIANA MARY PIKE British Secretary CURRENT
SIR THEODORE THOMAS MORE AGNEW Jan 1961 British Director RESIGNED
MIRANDA BULM Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Pike 2016-06-01 12/1958 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lyford Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 31-03-2023 £-14,587 Cash £46 equity
Lyford Capital Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £-10,942 Cash £2 equity
Lyford Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £-7,192 Cash £102 equity
Lyford Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-03-2020 £1,233 Cash £234 equity
Lyford Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £-8,925 Cash £-5,845 equity
Lyford Capital Limited - Accounts to registrar (filleted) - small 18.2 2018-12-27 31-03-2018 £-8,947 Cash £3 equity
Lyford Capital Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-7,931 Cash £1,003 equity
Lyford Capital Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £-8,987 Cash £2,088 equity
Lyford Capital Limited - Limited company - abbreviated - 11.6 2015-12-23 31-03-2015 £-8,877 Cash £-613 equity
Lyford Capital Limited - Limited company - abbreviated - 11.6 2014-12-27 31-03-2014 £-8,950 Cash £-1,454 equity

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