Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 19 October 2026
- Last conf. stmt
- 5 October 2025
39 Lyham Road Limited
- Incorporated
- 28 January 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- James Nicholas StrawAnnabel Caroline Beeching
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39 Lyham RoadLondonSW2 5DX
Officers 2 active
Officer details are public data from the Companies House register.
Straw, James Nicholas
Director · Appointed 16 October 2025
British
Born October 1998 (28)
Beeching, Annabel Caroline
Director · Appointed 28 June 2021
British
Born May 1997 (29)
Officer history (11 former)
3 July 2026
Resigned Beeching, Robert Michael as Director
16 October 2025
Resigned White, Max William as Director
16 October 2025
Resigned Paton, Isabel Catherine Davis as Director
16 October 2025
Appointed Straw, James Nicholas as Director
28 June 2021
Appointed Beeching, Annabel Caroline as Director
28 June 2021
Appointed Beeching, Robert Michael as Director
28 June 2021
Resigned Rogers, Hazel Ann as Director
21 November 2017
Appointed White, Max William as Director
21 November 2017
Appointed Paton, Isabel Catherine Davis as Director
16 June 2017
Resigned Mckechnie, Laura Emily as Secretary
16 June 2017
29 October 2010
Appointed Mckechnie, Laura Emily as Secretary
29 October 2010
29 October 2010
Resigned Harrison, Amy Ellen as Secretary
29 October 2010
Resigned Amos, Scott Russell, Mr. as Director
28 January 2008
28 January 2008
28 January 2008
28 January 2008
Appointed Harrison, Amy Ellen as Secretary
28 January 2008
28 January 2008
Appointed Amos, Scott Russell, Mr. as Director
28 January 2008
28 January 2008
Appointed Rogers, Hazel Ann as Director
28 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.
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director | |||
| 17 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 17 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 16 October 2025 | Termination of appointment of a director |
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