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Home > England & Wales Companies > LYONESSE APARTMENTS LIMITED
Company Information for

LYONESSE APARTMENTS LIMITED

10 CORPORATION ROAD, NEWPORT, GWENT, NP19 0AR,
Company Registration Number
05864493
Private Limited Company
Active

Company Overview

About Lyonesse Apartments Ltd
LYONESSE APARTMENTS LIMITED was founded on 2006-07-03 and has its registered office in Gwent. The organisation's status is listed as "Active". Lyonesse Apartments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYONESSE APARTMENTS LIMITED
 
Legal Registered Office
10 CORPORATION ROAD
NEWPORT
GWENT
NP19 0AR
Other companies in NP19
 
Filing Information
Company Number 05864493
Company ID Number 05864493
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 19/10/2023
Account next due 19/07/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYONESSE APARTMENTS LIMITED
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Company Officers of LYONESSE APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN FOX
Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANE STANFIELD
Company Secretary 2007-08-07 2015-03-11
JANE STANFIELD
Director 2007-07-24 2015-03-11
MICHAEL JOHN FOX
Company Secretary 2006-07-03 2007-08-07
PAUL GORDON GRAEME
Company Secretary 2006-07-03 2006-07-03
LESLEY JOYCE GRAEME
Director 2006-07-03 2006-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FOX
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 19/10/23
2023-09-13DIRECTOR APPOINTED MR ANDREW GERALD DEEKS
2023-09-13DIRECTOR APPOINTED DR DARREN WILLIAM BRADY
2023-09-13DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUSBAND
2023-09-13DIRECTOR APPOINTED MRS ADELE HUSBAND
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 19/10/22
2022-11-15CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 19/10/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 19/10/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 19/10/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 19/10/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 19/10/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-24AA19/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 16
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-14AA19/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 16
2015-07-16AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-16AA19/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11TM02Termination of appointment of Jane Stanfield on 2015-03-11
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE STANFIELD
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 16
2014-07-14AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-26AAMDAmended accounts made up to 2013-10-19
2014-04-16AA19/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0103/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA19/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0103/07/12 ANNUAL RETURN FULL LIST
2012-03-22AA19/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0103/07/11 ANNUAL RETURN FULL LIST
2011-03-03AAMDAmended accounts made up to 2010-10-19
2010-12-08AA19/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE STANFIELD / 03/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOX / 03/07/2010
2009-12-23AA19/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-10AA19/10/08 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-15225PREVSHO FROM 31/07/2009 TO 19/10/2008
2009-06-1588(2)AD 26/05/09 GBP SI 5@1=5 GBP IC 10/15
2009-06-1588(2)AD 26/05/09 GBP SI 5@1=5 GBP IC 5/10
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-2288(2)RAD 31/07/07--------- £ SI 1@1=1 £ IC 5/6
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-17363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-1788(2)RAD 02/12/06--------- £ SI 4@1=4 £ IC 1/5
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288bSECRETARY RESIGNED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LYONESSE APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYONESSE APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYONESSE APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-10-19
Annual Accounts
2018-10-19
Annual Accounts
2019-10-19
Annual Accounts
2020-10-19
Annual Accounts
2021-10-19

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYONESSE APARTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-19 £ 16
Called Up Share Capital 2012-10-19 £ 16
Called Up Share Capital 2012-10-19 £ 16
Called Up Share Capital 2011-10-19 £ 16
Cash Bank In Hand 2013-10-19 £ 4,007
Cash Bank In Hand 2012-10-19 £ 4,157
Cash Bank In Hand 2012-10-19 £ 4,157
Cash Bank In Hand 2011-10-19 £ 8,409
Current Assets 2013-10-19 £ 6,545
Current Assets 2012-10-19 £ 6,733
Current Assets 2012-10-19 £ 6,733
Current Assets 2011-10-19 £ 10,497
Debtors 2013-10-19 £ 2,538
Debtors 2012-10-19 £ 2,576
Debtors 2012-10-19 £ 2,576
Debtors 2011-10-19 £ 2,088
Shareholder Funds 2013-10-19 £ 4,028
Shareholder Funds 2012-10-19 £ 4,024
Shareholder Funds 2012-10-19 £ 4,024
Shareholder Funds 2011-10-19 £ 8,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYONESSE APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYONESSE APARTMENTS LIMITED
Trademarks
We have not found any records of LYONESSE APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYONESSE APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LYONESSE APARTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LYONESSE APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYONESSE APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYONESSE APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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