Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Lyham Properties Ltd
- Incorporated
- 9 January 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- James Patrick Francis HeaneyStephen Richard Wood
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 91-95 Southwark Bridge Road1st Floor NorthLondonSE1 0AX
Officers 3 active
Officer details are public data from the Companies House register.
Heaney, James Patrick Francis
Director · Appointed 14 May 2024
British
Born October 1994 (32)
Director · Appointed 8 May 2024
British
Born July 1967 (59)
Wood, Stephen Richard
Director · Appointed 8 May 2024
British
Born November 1985
Officer history (14 former)
14 May 2024
Appointed Heaney, James Patrick Francis as Director
9 May 2024
Resigned Loftus, Michael Joseph as Director
8 May 2024
8 May 2024
Appointed Wood, Stephen Richard as Director
1 February 2024
Resigned Fuller, Sasha Victoria as Director
22 February 2021
Resigned Lawson-West, Hannah as Director
2 June 2020
Appointed Lawson-West, Hannah as Director
20 May 2019
1 April 2019
Resigned Lawson-West, Hannah as Secretary
1 April 2019
4 February 2019
Appointed Lawson-West, Hannah as Director
4 February 2019
Resigned Lawson-West, Hannah as Director
4 February 2019
Appointed Lawson-West, Hannah as Secretary
15 January 2019
Appointed Fuller, Sasha Victoria as Director
10 December 2018
Resigned Lewis, Samantha as Director
10 December 2018
Resigned Mathurin, Liz as Director
10 December 2018
Appointed Loftus, Michael Joseph as Director
25 October 2017
Resigned Mathurin, Liz as Secretary
25 October 2017
Appointed Mathurin, Liz as Director
25 October 2016
Resigned Farrell, Matthew Martin as Director
1 November 2014
Appointed Farrell, Matthew Martin as Director
20 October 2014
Resigned Davies, Philip as Director
20 October 2014
Appointed Mathurin, Liz as Secretary
20 October 2014
Resigned Kingsley, Karen as Secretary
6 April 2008
Appointed Davies, Philip as Director
6 April 2008
Appointed Lewis, Samantha as Director
6 April 2008
Appointed Kingsley, Karen as Secretary
10 January 2008
10 January 2008
9 January 2008
9 January 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
14 May 2019
Ceased Samantha Lewis — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £156
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,958 | £30,958 | £30,958 | £30,958 | £30,958 | £30,958 | £30,958 |
| Current Assets | £156 | £156 | £156 | £156 | £156 | £156 | £156 |
| Creditors (< 1 year) | £30,958 | £30,958 | £30,958 | £30,958 | £30,958 | £30,958 | £30,958 |
| Net Current Assets | (£30,802) | (£30,802) | (£30,802) | (£30,802) | (£30,802) | (£30,802) | (£30,802) |
| Net Assets | £156 | £156 | £156 | £156 | £156 | £156 | £156 |
| Shareholder Funds | £156 | £156 | £156 | £156 | £156 | £156 | £156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 12 May 2026 | Micro company accounts | 31 December 2025 | ||
| 17 May 2025 | Confirmation statement with updates | 14 May 2025 | ||
| 11 April 2025 | Micro company accounts | 31 December 2024 | ||
| 9 July 2024 | Micro company accounts | 31 December 2023 |
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