Introduction
Watch Company
L
LYME BAY INVESTMENTS LTD
LYME BAY INVESTMENTS LTD is an active company incorporated on 29 March 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. LYME BAY INVESTMENTS LTD was registered 5 years ago.(SIC: 70221, 70229)
Status
active
Active since 5 years ago
Company No
13301244
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
23 Crondace Road London SW6 4BS England
From: 29 March 2021To: 22 October 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALPAS, Sabrina
ActiveCornwall Avenue, LondonN3 1LF
Born May 1986
Director
Appointed 29 Mar 2021
MALPAS, Sabrina
Cornwall Avenue, LondonN3 1LF
Born May 1986
Director
29 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Sabrina Malpas
ActiveCornwall Avenue, LondonN3 1LF
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Mrs Sabrina Malpas
Cornwall Avenue, LondonN3 1LF
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024