Lyleburn Limited

Active06535452 Private limited company
Incorporated
15 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Yorkshire
Address
134 Leeds Road
Shipley
BD18 1BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2017
British
Born November 1982
Officer history (9 former)
1 January 2024
Resigned Lamb, John Thomas as Director
5 October 2017
Resigned Thompson, David Darcy as Director
5 October 2017
Appointed Lamb, John Thomas as Director
5 October 2017
Appointed Lamb, John Patrick Thomas as Director
19 May 2014
Resigned Morrissey, Gerald as Director
19 May 2014
Resigned Enchante S A as Corporate Director
19 May 2014
Resigned Enchante S.A. as Corporate Secretary
19 May 2014
Resigned Carandale Limited as Corporate Director
19 May 2014
Appointed Thompson, David Darcy as Director
27 September 2013
Resigned Willow Trust Limited as Corporate Secretary
27 September 2013
Appointed Enchante S.A. as Corporate Secretary
19 September 2008
Appointed Morrissey, Gerald as Director
17 April 2008
Appointed Willow Trust Limited as Corporate Secretary
17 April 2008
Appointed Carandale Limited as Corporate Director
17 April 2008
Appointed Enchante S A as Corporate Director
17 April 2008
Resigned L & A Secretarial Limited as Corporate Secretary
17 April 2008
Resigned L & A Registrars Limited as Corporate Director
15 March 2008
Appointed L & A Secretarial Limited as Corporate Secretary
15 March 2008
Appointed L & A Registrars Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 May 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1982
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Former Life Ltd
Reg. no. 05805690
Former controllers (2)
23 May 2022
Ceased John Thomas Lamb — Owns 75–100% of shares
1 April 2019
Ceased David Darcy Thompson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lyleburn Limited This company Owns 75–100% of shares
Meronway Limited Owns 75–100% of shares
Temeridge Limited Owns 75–100% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £638,333 £638,333 £638,333
Balance sheet detail
2024202320222021202020192018
Fixed Assets£1,001,860£1,001,860£1,001,860EUR 1,001,860EUR 1,001,860EUR 1,001,860EUR 1,001,860
Current Assets£268£268£268EUR 268EUR 268EUR 268
Creditors (< 1 year)£363,795£363,795£363,795EUR 1,208,295EUR 1,208,295EUR 1,208,295EUR 1,199,520
Net Current Assets(£363,527)(£363,527)(£363,527)(EUR 1,208,027)(EUR 1,208,027)(EUR 1,208,027)(EUR 1,199,520)
Shareholder Funds£638,333£638,333£638,333(EUR 206,167)(EUR 206,167)(EUR 206,167)(EUR 197,660)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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