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Home > England & Wales Companies > LYSAMBER RESIDENTS COMPANY LIMITED
Company Information for

LYSAMBER RESIDENTS COMPANY LIMITED

71 ATHELSTAN PARK, BODMIN, PL31 1DT,
Company Registration Number
05375199
Private Limited Company
Active

Company Overview

About Lysamber Residents Company Ltd
LYSAMBER RESIDENTS COMPANY LIMITED was founded on 2005-02-24 and has its registered office in Bodmin. The organisation's status is listed as "Active". Lysamber Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYSAMBER RESIDENTS COMPANY LIMITED
 
Legal Registered Office
71 ATHELSTAN PARK
BODMIN
PL31 1DT
Other companies in PL31
 
Filing Information
Company Number 05375199
Company ID Number 05375199
Date formed 2005-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYSAMBER RESIDENTS COMPANY LIMITED
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Company Officers of LYSAMBER RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARIE BERNICE BEAUCHAMP
 Director 2005-08-03
ALAN EASTBURY
 Director 2005-08-03
ERICA LILLIANNE EASTBURY
 Director 2009-03-23
MARJORIE JEAN RICKARD
 Director 2009-07-07
MAIR THOMAS
 Director 2012-02-21
DOUGLAS MICHAEL WILKINS
 Director 2005-08-03
PATRICIA ANNE WILKINS
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD PEARCE
 Director 2005-08-03 2012-02-21
PAULINE CAREY PEARCE
 Director 2005-10-15 2012-02-21
GERALD JAMES LOBB RICKARD
 Director 2005-08-03 2009-07-01
ERICA LILLIANNE EASTBURY
 Company Secretary 2005-08-03 2009-03-23
ANN PATRICIA PITT
 Company Secretary 2005-02-24 2005-09-09
ANDREW WILLIAM PITT
 Director 2005-02-24 2005-09-09
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-02-24 2005-02-24
L & A REGISTRARS LIMITED
 Nominated Director 2005-02-24 2005-02-24

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
2024-04-27Termination of appointment of Natasha Stevens on 2024-04-27
2024-04-27Appointment of Koti Property Management Ltd as company secretary on 2024-04-27
2023-02-28CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 71 Athelstan Park Athelstan Park Bodmin PL31 1DT England
2023-02-13Notification of a person with significant control statement
2022-06-07AP03Appointment of Mrs Natasha Stevens as company secretary on 2022-06-07
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 2 Lysamber Amber Court Pound Lane Bodmin Cornwall PL31 2BT
2022-04-22PSC07CESSATION OF DOUGLAS MICHAEL WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-03-09AP01DIRECTOR APPOINTED MR JAMES WILLIAM CROWE
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE JEAN RICKARD
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-05-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0124/02/16 ANNUAL RETURN FULL LIST
2015-04-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0124/02/15 ANNUAL RETURN FULL LIST
2014-03-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0124/02/14 ANNUAL RETURN FULL LIST
2013-04-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0124/02/13 ANNUAL RETURN FULL LIST
2012-05-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-08AP01DIRECTOR APPOINTED MAIR THOMAS
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE PEARCE
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE
2011-05-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AP01DIRECTOR APPOINTED PATRICIA ANNE WILKINS
2011-03-01AR0124/02/11 ANNUAL RETURN FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM 4 Lysamber Amber Court Pound Lane Bodmin Cornwall PL31 2BT United Kingdom
2010-04-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0124/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL WILKINS / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JEAN RICKARD / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CAREY PEARCE / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PEARCE / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA LILLIANNE EASTBURY / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EASTBURY / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE BERNICE BEAUCHAMP / 01/10/2009
2010-03-10AP01DIRECTOR APPOINTED MRS MARJORIE JEAN RICKARD
2010-03-10AP01DIRECTOR APPOINTED MRS ERICA LILLIANNE EASTBURY
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GERALD RICKARD
2009-06-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY ERICA EASTBURY
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM INNISFREE 11A HAZELDENE MEADS BRIGHTON EAST SUSSEX BN1 5LR
2009-03-08363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 01/08/2008
2008-05-15AA28/02/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAULINE PEARCE / 14/03/2008
2007-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-06363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: TREWAN HOMER PARK ROAD TREVONE PADSTOW CORNWALL PL28 8QU
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bSECRETARY RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-2288(2)RAD 10/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LYSAMBER RESIDENTS COMPANY LIMITED 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 LYSAMBER RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYSAMBER RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2014-02-28 £ 0
Creditors Due Within One Year 2013-02-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 LYSAMBER RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 2,835
Cash Bank In Hand 2013-02-28 £ 3,073
Cash Bank In Hand 2013-02-28 £ 3,073
Cash Bank In Hand 2012-02-28 £ 2,628
Current Assets 2014-02-28 £ 4,015
Current Assets 2013-02-28 £ 4,195
Current Assets 2013-02-28 £ 4,195
Current Assets 2012-02-28 £ 3,790
Debtors 2014-02-28 £ 1,180
Debtors 2013-02-28 £ 1,122
Debtors 2013-02-28 £ 1,122
Debtors 2012-02-28 £ 1,162
Shareholder Funds 2014-02-28 £ 3,755
Shareholder Funds 2013-02-28 £ 3,947
Shareholder Funds 2013-02-28 £ 3,947
Shareholder Funds 2012-02-28 £ 3,495
Tangible Fixed Assets 2014-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYSAMBER RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYSAMBER RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of LYSAMBER RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYSAMBER RESIDENTS COMPANY LIMITED. 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 (98000 - Residents property management) as LYSAMBER RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LYSAMBER RESIDENTS COMPANY LIMITED 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 LYSAMBER RESIDENTS COMPANY LIMITED 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 LYSAMBER RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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