Menna Overview
Here’s a quick overview of LYBROOK HOLDINGS LIMITED 👀 — a Yeovil, Somerset based business that started in 1973.
LYBROOK HOLDINGS LIMITED
- Company statusactive
- Company No01112574
- Age53 years 2 months Incorporated 8 May 1973
- Officers3
Address
D L Group Building, George Smith Way, Yeovil, Somerset, BA22 8QR
LYBROOK HOLDINGS LIMITED is an active company incorporated on 8 May 1973 and based in Yeovil, Somerset. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 28 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 28 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Change Person Director Company
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATT, Sarah Louise | secretary | 10 Jan 2019 | |
| LYUS, Benjamin | director | Apr 1982 | 23 May 2024 |
| WATT, Sarah Louise | director | Apr 1970 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B L Business Management Limited | 23 May 2024 | |
| Mr Malcolm William Lyus | Sep 1956 | 06 Apr 2016 |
| Mr Stephen Lyus | May 1958 | 06 Apr 2016 |
| Mr David Lyus | Nov 1960 | 06 Apr 2016 |
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WATT, Sarah Louise, LYUS, Malcom, LYUS, David, LYUS, Stephen are mutual persons.
WATT, Sarah Louise, LYUS, Malcom, LYUS, David, LYUS, Stephen are mutual persons.
WATT, Sarah Louise, LYUS, Malcom, LYUS, David, LYUS, Stephen are mutual persons.
HEAVENS, Neil James are mutual persons.
HEAVENS, Neil James are mutual persons.
HEAVENS, Neil James are mutual persons.
HEAVENS, Neil James are mutual persons.
HEAVENS, Neil James are mutual persons.
HEAVENS, Neil James are mutual persons.
HEAVENS, Neil James, LYUS, Malcom are mutual persons.
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LYUS, Malcom are mutual persons.
BL BUSINESS MANAGEMENT LIMITED
WATT, Sarah Louise are mutual persons.
ABACUS ACCOUNTS (THAMES VALLEY) LTD
HEAVENS, Neil James are mutual persons.
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Here’s a quick overview of LYBROOK HOLDINGS LIMITED 👀 — a Yeovil, Somerset based business that started in 1973.