Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Lyme Court (Surbiton) Limited
- Incorporated
- 1 March 1962 (64 years)
- Industry
- Residents property management (98000)
- Directors
- Lawrence Thomas SpringallRitesh Kantibhai Parmar
- Controlled by
- Ritesh Kantibhai ParmarRichard John Warrick
- Accounts type
- Total exemption full
- Address
- 66 Lyme CourtGlenbuck RoadSurbitonKT6 6BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Springall, Lawrence Thomas
Director · Appointed 4 November 2024
British
Born November 1969
Parmar, Ritesh Kantibhai
Director · Appointed 14 September 2024
British
Born September 1973 (53)
Parmar, Ritesh Kantibhai
Secretary · Appointed 12 January 2022
Officer history (20 former)
15 April 2026
Resigned Warrick, Richard John as Director
4 November 2024
Appointed Springall, Lawrence Thomas as Director
14 September 2024
Appointed Parmar, Ritesh Kantibhai as Director
4 September 2023
Resigned Rubens, Anna Jane Frances as Director
12 January 2022
Appointed Parmar, Ritesh Kantibhai as Secretary
12 January 2022
Resigned Mccanlis, Barbara as Secretary
3 September 2018
Resigned Collings, James Lawrence as Secretary
3 September 2018
Resigned Gregory, Justin Michael as Director
3 September 2018
Appointed Rubens, Anna Jane Frances as Director
3 September 2018
Appointed Mccanlis, Barbara as Secretary
23 July 2016
Appointed Gregory, Justin Michael as Director
23 July 2016
Resigned Ritchie, Colin John as Director
26 September 2015
Appointed Collings, James Lawrence as Secretary
26 September 2015
Resigned Porteous, Michael St Clare as Secretary
2 September 2013
Resigned Leavey, Rebecca as Secretary
2 September 2013
Appointed Porteous, Michael St Clare as Secretary
31 May 2013
Resigned Rubens, Anna as Secretary
11 June 2011
Appointed Leavey, Rebecca as Secretary
11 June 2011
Appointed Rubens, Anna as Secretary
11 June 2011
Resigned Ritchie, Colin John as Secretary
4 July 2010
Resigned Heyhoe, Mark Andrew, Dr as Secretary
4 July 2010
Resigned Heyhoe, Mark Andrew, Dr as Director
4 July 2010
Appointed Ritchie, Colin John as Secretary
1 July 2008
Appointed Heyhoe, Mark Andrew, Dr as Secretary
31 May 2008
Resigned Ritchie, Colin John as Secretary
31 October 2006
Resigned Wishart, Megan Ann as Secretary
31 October 2006
Appointed Ritchie, Colin John as Secretary
10 June 2006
Resigned Scott, Sheila Elizabeth as Director
10 June 2006
Appointed Heyhoe, Mark Andrew, Dr as Director
23 April 2006
1 January 2006
Appointed Ritchie, Colin John as Director
1 January 2006
Appointed Wishart, Megan Ann as Secretary
31 December 2005
Resigned Ritchie, Colin John as Secretary
6 May 2004
8 October 1997
Appointed Warrick, Richard John as Director
31 May 1997
Resigned Warrick, Margery Howard as Director
26 April 1995
Resigned Hughes, Elizabeth Anne King as Director
26 April 1995
Appointed Scott, Sheila Elizabeth as Director
18 May 1994
Appointed Hughes, Elizabeth Anne King as Director
13 October 1992
Appointed Ritchie, Colin John as Secretary
13 October 1992
Resigned Adams, Barry John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ritesh Kantibhai Parmar
Individual · Notified 12 January 2022
Has significant influence or control
British
Born September 1973 (53)
Richard John Warrick
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1941
Former controllers (12)
3 September 2023
Ceased Anna Jane Frances Rubens — Has significant influence or control
12 January 2022
Ceased Barbara Ensor Mccanlis — Has significant influence or control
31 October 2019
13 April 2019
Ceased Ritesh Kantibhai Parmar — Has significant influence or control
13 April 2019
Ceased Colin John Ritchie — Has significant influence or control
13 April 2019
Ceased Santa Lee — Has significant influence or control
13 April 2019
Ceased James Lawrence Collings — Has significant influence or control
13 April 2019
Ceased Eileen Fisher — Has significant influence or control
13 April 2019
Ceased Justin Michael Gregory — Has significant influence or control
13 April 2019
Ceased Rosamund Janet Hunter — Has significant influence or control
13 April 2019
Ceased Faye Louise Collings — Has significant influence or control
13 April 2019
Ceased Sejal Parmar — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,824
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,345 | £3,345 | £3,345 | £3,345 | £3,345 | £3,345 |
| Current Assets | £48,095 | £41,423 | £35,980 | £17,755 | £5,265 | £12,876 |
| Debtors | £42,271 | £39,285 | £35,218 | £13,967 | £2,332 | £1,970 |
| Cash | £5,824 | £2,138 | £762 | £3,788 | £2,933 | £10,906 |
| Creditors (< 1 year) | £49,421 | £43,049 | £37,606 | £19,381 | £6,891 | £14,502 |
| Net Current Assets | (£1,326) | (£1,626) | (£1,626) | (£1,626) | (£1,626) | (£1,626) |
| Shareholder Funds | £2,019 | £1,719 | £1,719 | £1,719 | £1,719 | £1,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 August 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 27 October 2025 | Statement of capital following an allotment of shares | |||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 |
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