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LYONWEST INVESTMENTS LIMITED

Learn more about LYONWEST INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MOORINGS, OAKLEIGH, LOWER HAMPTON ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5PR

LYONWEST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00592355
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.22
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.01.26
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.01.26
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.01.26
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.02.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.10.31
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.10.31
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.10.31
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.03.25
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.07.04
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.07.04
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.11.25
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.03.02
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.03

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARION WESTBROOK / 10/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE WESTBROOK / 10/10/2009
Form type: CH01
Date: 2010.05.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, 63 SUNNA GARDENS, SUNBURY ON THAMES, MIDDLESEX TW16 5EE
Form type: 287
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, OAKLEIGH LOWER HAMPTON ROAD, SUNBURY-ON-THAMES, MIDDX, TW16 5PR
Form type: 287
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.20

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Company directors and board members:

MARION WESTBROOK (current)
Secretary, TEACHER, 2003.02.13
THE MOORINGS OAKLEIGH, LOWER HAMPTON ROAD , SUNBURY ON THAMES
TW16 5PR, MIDDLESEX
ANDREW LESLIE WESTBROOK (current)
Director, ESTATE AGENT, 1991.05.18
THE MOORINGS OAKLEIGH, LOWER HAMPTON ROAD , SUNBURY ON THAMES
TW16 5PR, MIDDLESEX
MARION WESTBROOK (current)
Director, TEACHER, 2004.05.19
THE MOORINGS OAKLEIGH, LOWER HAMPTON ROAD , SUNBURY ON THAMES
TW16 5PR, MIDDLESEX
GLADYS MAY WESTBROOK (resigned)
Secretary, 1991.05.18 - 2003.02.13
OAKLEIGH LOWER HAMPTON ROAD , SUNBURY ON THAMES
TW16 5PR, MIDDLESEX
GLADYS MAY WESTBROOK (resigned)
Director, COMPANY SECRETARY, 1991.05.18 - 2003.02.13
OAKLEIGH LOWER HAMPTON ROAD , SUNBURY ON THAMES
TW16 5PR, MIDDLESEX
LESLIE ERIC WESTBROOK (resigned)
Director, ESTATE AGENT, 1991.05.18 - 1999.06.04
OAKLEIGH LOWER HAMPTON ROAD , SUNBURY ON THAMES
TW16 5PR, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 624,033 - 0.08 % £ 624,542
Tangible Fixed Assets £ 624,033 - 0.08 % £ 624,542
Current Assets £ 125,856 + 4.28 % £ 120,689
Tangible Fixed Assets Depreciation £ 7,594 + 7.18 % £ 7,085
Shareholder Funds £ 696,371 - 0.35 % £ 698,831
Profit Loss Account Reserve £ 695,371 - 0.35 % £ 697,831
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 696,371 - 0.35 % £ 698,831
Total Assets Less Current Liabilities £ 696,371 - 0.35 % £ 698,831
Net Current Assets Liabilities £ 72,338 - 2.63 % £ 74,289
Cash Bank In Hand £ 125,856 + 4.28 % £ 120,689
Tangible Fixed Assets Cost Or Valuation £ 631,627 £ 631,627

Companies near to LYONWEST INVESTMENTS ltd.

Information about the Private Limited Company LYONWEST INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data