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Company Information for

LYVLEE LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
07430544
Private Limited Company
Active

Company Overview

About Lyvlee Ltd
LYVLEE LIMITED was founded on 2010-11-05 and has its registered office in Richmond. The organisation's status is listed as "Active". Lyvlee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYVLEE LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in SL4
 
Filing Information
Company Number 07430544
Company ID Number 07430544
Date formed 2010-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-04 21:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYVLEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of LYVLEE LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES BASHFORTH
Director 2011-11-16
GEORGINA BASHFORTH
Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA JANE GREEN
Director 2011-04-18 2012-04-19
ALAN CHARLES BASHFORTH
Director 2010-11-05 2011-07-23

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
2018-03-07AA31/05/17 TOTAL EXEMPTION FULL
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM GEORGE V PLACE THAMES AVENUE WINDSOR SL4 1QP
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA BASHFORTH / 01/06/2016
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA BASHFORTH / 01/06/2016
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0130/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-19AA29/05/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0130/05/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP UNITED KINGDOM
2015-05-27AA01PREVSHO FROM 30/05/2014 TO 29/05/2014
2015-02-27AA01PREVSHO FROM 31/05/2014 TO 30/05/2014
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES BASHFORTH / 06/02/2015
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM GEORGE V PLACE 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BEKSHIRE SL4 1QP UNITED KINGDOM
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0130/05/14 FULL LIST
2014-05-30SH0130/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-12AA31/05/13 TOTAL EXEMPTION SMALL
2014-04-07AA01PREVSHO FROM 28/11/2013 TO 31/05/2013
2014-03-01AR0130/11/13 FULL LIST
2014-02-28AA28/11/12 TOTAL EXEMPTION SMALL
2013-12-02AA01CURRSHO FROM 29/11/2012 TO 28/11/2012
2013-08-30AA01PREVSHO FROM 30/11/2012 TO 29/11/2012
2012-12-25DISS40DISS40 (DISS40(SOAD))
2012-12-24AA30/11/11 TOTAL EXEMPTION SMALL
2012-12-24AR0130/11/12 FULL LIST
2012-11-06GAZ1FIRST GAZETTE
2012-09-13SH0106/01/12 STATEMENT OF CAPITAL GBP 100
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA GREEN
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-18AR0130/11/11 FULL LIST
2011-11-23AP01DIRECTOR APPOINTED MR ALAN BASHFORTH
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BASHFORTH
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES BASHFORTH / 06/06/2011
2011-04-18AP01DIRECTOR APPOINTED MRS LUCINDA JANE GREEN
2011-04-18AP01DIRECTOR APPOINTED MS GEORGINA BASHFORTH
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES BASHFORTH / 05/11/2010
2010-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to LYVLEE 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 LYVLEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-02-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 66,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-28
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 LYVLEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 95
Current Assets 2011-12-01 £ 6,292
Debtors 2011-12-01 £ 2,292
Shareholder Funds 2011-12-01 £ 60,217
Stocks Inventory 2011-12-01 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYVLEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYVLEE LIMITED
Trademarks
We have not found any records of LYVLEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYVLEE 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 (46750 - Wholesale of chemical products) as LYVLEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYVLEE 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 LYVLEE 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 LYVLEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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