LL

LYLEBOURNE LIMITED

Active

Company number 03513317

London, England · Incorporated 19 February 1998

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairhold Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
1 June 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Mortgage
13 February 2001 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Accounts
20 December 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Address
15 September 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Address
6 March 1998 View
Incorporation Company
Incorporation
19 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N3 2JX

NATHANIEL BERRY & SONS LIMITED
#00238614
active
MOSS KAYE PEMBERTONS LIMITED
#00489613
dissolved
COASTAL AMUSEMENTS LIMITED
#00707860
active
WEST LANCASHIRE INVESTMENTS LIMITED
#00772962
active
RAX INVESTMENTS (LOWESTOFT) LIMITED
#00818781
active
See all companies at N3 2JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.