YRSTORE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

YRSTORE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
YRSTORE LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08152426. The accounts status is SMALL and accounts are next due on 30/09/2023.

YRSTORE LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BUILDING 4 FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUMA SUPPORT SERVICES LIMITED (until 11/07/2013)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM WILLIAMS Apr 1979 British Director 2023-12-13 CURRENT
MR STUART ADAM MARKS Sep 1966 British Director 2014-08-14 UNTIL 2021-11-05 RESIGNED
MR THOMAS HOGAN Sep 1978 British Director 2012-07-23 UNTIL 2021-11-05 RESIGNED
MR THOMAS CAMPBELL KENNETH MYERS Dec 1982 New Zealander Director 2021-11-05 UNTIL 2023-12-13 RESIGNED
MR TIMOTHY WILLIAMS Apr 1979 British Director 2012-07-23 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Xavier Helgesen 2023-12-13 9/1978 Harrow   Middlesex Significant influence or control
Mr Vsevolod Kozinsky 2023-12-13 2/1990 Harrow   Middlesex Significant influence or control
Mr Thomas Campbell Kenneth Myers 2021-11-05 - 2023-12-13 12/1982 New York City   Ny 10013 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Lady Christina Green 2017-07-07 - 2021-11-05 8/1949 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lion Investments Ltd 2017-07-07 - 2017-07-07 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Hogan 2016-04-06 - 2021-11-05 9/1978 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy David Williams 2016-04-06 - 2021-11-05 4/1979 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Yrstore Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 31-12-2023 £29,509 Cash £372,962 equity
Yrstore Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-12-2022 £48,260 Cash £348,117 equity
Yrstore Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-12-2020 £194,351 equity
Yrstore Limited - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-12-2019 £692,080 equity
Yrstore Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £668,643 equity
Yrstore Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-12-2017 £517,656 equity
Yrstore Limited - Accounts to registrar - small 17.2 2017-07-05 31-12-2016 £-228,860 equity
Yrstore Limited - Accounts to registrar - small 16.1.1 2016-09-28 31-12-2015

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