Introduction
Watch Company
L
LYELL PROPERTIES LIMITED
LYELL PROPERTIES LIMITED is an active company incorporated on 27 August 2020 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LYELL PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12842390
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
89 High Street Tunbridge Wells, TN1 1YG,
Previous Addresses
Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom
From: 27 August 2020To: 9 June 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYELL, Stuart Paul
ActiveHigh Street, Tunbridge WellsTN1 1YG
Born December 1957
Director
Appointed 27 Aug 2020
LYELL, Stuart Paul
High Street, Tunbridge WellsTN1 1YG
Born December 1957
Director
27 Aug 2020
Active
LYELL, Susanne Elizabeth
ActiveHigh Street, Tunbridge WellsTN1 1YG
Born August 1959
Director
Appointed 27 Aug 2020
LYELL, Susanne Elizabeth
High Street, Tunbridge WellsTN1 1YG
Born August 1959
Director
27 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susanne Elizabeth Lyell
ActiveHigh Street, Tunbridge WellsTN1 1YG
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Mrs Susanne Elizabeth Lyell
High Street, Tunbridge WellsTN1 1YG
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Mr Stuart Paul Lyell
ActiveHigh Street, Tunbridge WellsTN1 1YG
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Mr Stuart Paul Lyell
High Street, Tunbridge WellsTN1 1YG
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 October 2020