Menna Overview
Here’s a quick overview of LYBURN SUPPLIES LIMITED 👀 — a Stoke-On-Trent based business that started in 2005.
LYBURN SUPPLIES LIMITED
- Company statusactive
- Company No05393425
- Age21 years 4 months Incorporated 15 March 2005
- Officers3
Address
The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ, England
LYBURN SUPPLIES LIMITED is an active company incorporated on 15 March 2005 and based in Stoke-On-Trent, England. The company was registered 21 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)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 12 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Caroline | secretary | 13 Dec 2018 | |
| CARR-WILLIS, Gayle | director | Nov 1980 | 21 Jan 2025 |
| WILLIS, Karl James | director | Apr 1973 | 01 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kj Willis Group Limited | 06 May 2021 | |
| Mr Karl James Willis | Apr 1973 | 06 Apr 2016 |
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WILLIS, Karl James are mutual persons.
WILLIS, Karl James are mutual persons.
WILLIS, Karl James are mutual persons.
WILLIS, Karl James are mutual persons.
WILLIS, Karl James are mutual persons.
BREWER, Suzanne are mutual persons.
BREWER, Suzanne are mutual persons.
BREWER, Suzanne are mutual persons.
BREWER, Suzanne are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
BREWER, Kevin Michael are mutual persons.
KJ WILLIS GROUP LIMITED
CARR-WILLIS, Gayle are mutual persons.
WESTWOOD & CARR LIMITED
WILLIS, Karl James are mutual persons.
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Here’s a quick overview of LYBURN SUPPLIES LIMITED 👀 — a Stoke-On-Trent based business that started in 2005.