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Home > England & Wales Companies > LYONESSE HORIZONS LTD
Company Information for

LYONESSE HORIZONS LTD

UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA,
Company Registration Number
05368587
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lyonesse Horizons Ltd
LYONESSE HORIZONS LTD was founded on 2005-02-17 and has its registered office in Dorchester. The organisation's status is listed as "Active - Proposal to Strike off". Lyonesse Horizons Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LYONESSE HORIZONS LTD
 
Legal Registered Office
UNITY CHAMBERS
34 HIGH EAST STREET
DORCHESTER
DORSET
DT1 1HA
Other companies in DT1
 
Previous Names
POROS YACHTING ACADEMY LTD18/01/2011
Filing Information
Company Number 05368587
Company ID Number 05368587
Date formed 2005-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts 
Last Datalog update: 2019-12-15 14:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYONESSE HORIZONS LTD
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Company Officers of LYONESSE HORIZONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GREGORY
Company Secretary 2006-09-27
LYNDA ANNE GREGORY
Director 2010-12-01
MICHAEL JOHN GREGORY
Director 2005-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KOUVARAS
Director 2005-02-17 2010-12-01
CHRISTOPHER DIMITRI LORENZO
Company Secretary 2005-02-17 2006-09-27
CHRISTOPHER DIMITRI LORENZO
Director 2005-02-17 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA ANNE GREGORY ST THOMAS COURT MANAGEMENT COMPANY (PENRYN) LIMITED Director 2017-05-04 CURRENT 2007-05-01 Active
MICHAEL JOHN GREGORY ST THOMAS COURT MANAGEMENT COMPANY (PENRYN) LIMITED Director 2017-05-04 CURRENT 2007-05-01 Active
MICHAEL JOHN GREGORY ST. JOHNS COURT (FALMOUTH) MANAGEMENT CO. LIMITED Director 2015-02-26 CURRENT 1984-05-25 Active
MICHAEL JOHN GREGORY MOONRAKERS GUEST HOUSE LIMITED Director 1991-12-31 CURRENT 1961-03-08 Active
MICHAEL JOHN GREGORY MARTAGON HOLIDAYS LTD Director 1991-01-26 CURRENT 1978-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-15DS01Application to strike the company off the register
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ANNE GREGORY
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-15AR0112/02/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0117/02/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25AR0117/02/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-03CH01Director's details changed for Mrs Lynda Anne Gregory on 2011-02-01
2011-01-18RES15CHANGE OF NAME 17/01/2011
2011-01-18CERTNMCompany name changed poros yachting academy LTD\certificate issued on 18/01/11
2010-12-14AP01DIRECTOR APPOINTED MRS LYNDA ANNE GREGORY
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KOUVARAS
2010-05-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 24/11/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KOUVARAS / 01/01/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 24/11/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-07-20RES01ALTER ARTICLES 10/04/2009
2009-04-21363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-03-0588(2)RAD 17/02/05--------- £ SI 100@1
2007-01-06363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS; AMEND
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 82 SAUNDERS NESS ROAD LONDON E14 3EA
2006-12-18225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-21363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LYONESSE HORIZONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYONESSE HORIZONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYONESSE HORIZONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYONESSE HORIZONS LTD

Intangible Assets
Patents
We have not found any records of LYONESSE HORIZONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYONESSE HORIZONS LTD
Trademarks
We have not found any records of LYONESSE HORIZONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYONESSE HORIZONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LYONESSE HORIZONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LYONESSE HORIZONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYONESSE HORIZONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYONESSE HORIZONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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