Dawnmark Limited

Active03533176 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward Marian Lyons
Accounts type
Total exemption full
Region
Greater London
Address
Cole Street Studios
6-8 Cole Street
London
SE1 4YH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 1999
Irish
Born August 1956 (70)
Officer history (8 former)
29 August 2024
Resigned Meah, Belal as Secretary
29 August 2024
Resigned Lyons, Ciara as Director
24 February 2012
Resigned Lyons, Eamon Marion as Secretary
24 February 2012
Appointed Meah, Belal as Secretary
3 February 2004
Appointed Lyons, Ciara as Director
23 October 2003
Resigned Lyons, Imelda as Director
3 March 1999
Resigned Walden, Susan Tracy as Director
3 March 1999
Appointed Lyons, Eamon Marion as Secretary
3 March 1999
Appointed Lyons, Edward Marian as Director
3 March 1999
Resigned Fitzharris, David as Secretary
3 March 1999
Appointed Lyons, Imelda as Director
6 April 1998
Appointed Fitzharris, David as Secretary
6 April 1998
Appointed Walden, Susan Tracy as Director
6 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1998
Resigned London Law Services Limited as Corporate Nominee Director
24 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1956 (70)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,359,059
Cash
£10,367
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,514,059 £1,488,748 £1,387,952 £1,359,059
Balance sheet detail
20252024202320222021
Fixed Assets£2,780,000£2,780,000
Current Assets£75,319£52,486£27,337£23,875
Debtors£64,952£50,062£18,862£15,178
Cash£10,367£2,424£8,475£8,697
Creditors (< 1 year)£100,673£84,797£56,071£69,788£94,605
Creditors (> 1 year)£968,415£968,415£968,415£965,791£950,250
Net Current Assets(£25,354)(£32,311)(£42,451)(£70,730)
Net Assets£1,359,059£1,387,952£1,488,748£1,514,059
Shareholder Funds£1,359,059£1,387,952£1,488,748£1,514,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates8 March 2026
17 January 2026Total exemption full accounts30 April 2025
18 March 2025Confirmation statement with updates8 March 2025
31 January 2025Total exemption full accounts30 April 2024
30 August 2024Termination of appointment of a secretary
Show all recent filings

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