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Company Information for

THE TYBURN LANE LLP

LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD,
Company Registration Number
OC303077
Limited Liability Partnership
Active

Company Overview

About The Tyburn Lane Llp
THE TYBURN LANE LLP was founded on 2002-09-27 and has its registered office in London. The organisation's status is listed as "Active". The Tyburn Lane Llp is a Limited Liability Partnership 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
THE TYBURN LANE LLP
 
Legal Registered Office
LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD
Other companies in W1S
 
Filing Information
Company Number OC303077
Company ID Number OC303077
Date formed 2002-09-27
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TYBURN LANE LLP
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Company Officers of THE TYBURN LANE LLP

Current Directors
Officer Role Date Appointed
JOHN FRANCIS DALY
Limited Liability Partnership (LLP) Designated Member 2002-09-27
PATRICK O'HARA
Limited Liability Partnership (LLP) Designated Member 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS DALY BRENTWOOD GATEWAY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-24 CURRENT 2017-05-24 Active
JOHN FRANCIS DALY STEEPLE PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
JOHN FRANCIS DALY BORDON RETAIL LLP Limited Liability Partnership (LLP) Designated Member 2015-04-10 CURRENT 2015-04-10 Active
JOHN FRANCIS DALY HUNTER GILES LLP Limited Liability Partnership (LLP) Designated Member 2014-11-25 CURRENT 2014-11-25 Active
JOHN FRANCIS DALY HG II GP LLP Limited Liability Partnership (LLP) Designated Member 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off

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
2023-11-22Confirmation statement with no updates made up to 2023-11-22
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22Confirmation statement with no updates made up to 2022-11-22
2022-01-25Confirmation statement with no updates made up to 2021-11-22
2022-01-25LLCS01Confirmation statement with no updates made up to 2021-11-22
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03LLCS01Confirmation statement with no updates made up to 2020-11-22
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03LLAD01Change of registered office address for limited liability partnership from 33 Cork Street London W1S 3NQ England to Linen Hall 162-168 Regent Street London W1B 5TD
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22LLCS01Confirmation statement with no updates made up to 2019-11-22
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22LLCS01Confirmation statement with no updates made up to 2018-11-22
2018-10-01LLCS01Confirmation statement with no updates made up to 2018-09-27
2017-10-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK O'HARA / 31/10/2017
2017-10-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DALY / 31/10/2017
2017-09-27LLCS01Confirmation statement with no updates made up to 2017-09-27
2016-10-03LLCS01Confirmation statement with no updates made up to 2016-09-27
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LLAD01Change of registered office address for limited liability partnership from 43-44 Albermarle Street London W1S 4JJ to 33 Cork Street London W1S 3NQ
2015-09-29LLAR01LLP Annual return made up to 2015-09-27
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LLAR01LLP Annual return made up to 2014-09-27
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24LLMR01
2013-10-23LLAR01LLP Annual return made up to 2013-09-27
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27LLAR01LLP Annual return made up to 2012-09-27
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08LLPMISCLLP miscellaneous filing ML28 removal of court order to wind up 24/10/2011- incorrectly accepted name/number mismatch.
2011-09-27LLAR01LLP Annual return made up to 2011-09-27
2010-12-17LLAR01LLP Annual return made up to 2010-09-27
2010-07-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-16LLAR01ANNUAL RETURN MADE UP TO 27/09/09
2009-01-19LLP363ANNUAL RETURN MADE UP TO 27/09/08
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-27363aANNUAL RETURN MADE UP TO 27/09/07
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-10-12363aANNUAL RETURN MADE UP TO 27/09/06
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 43 DOVER STREET LONDON W1S 4NU
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-10-04363aANNUAL RETURN MADE UP TO 27/09/05
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363aANNUAL RETURN MADE UP TO 27/09/04
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ
2003-11-07363aANNUAL RETURN MADE UP TO 27/09/03
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04288cMEMBER'S PARTICULARS CHANGED
2002-09-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE TYBURN LANE LLP 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 THE TYBURN LANE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-24 Outstanding DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)
ASSIGNMENT OF DEPOSIT 2004-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2003-10-28 Outstanding THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE TYBURN LANE LLP

Intangible Assets
Patents
We have not found any records of THE TYBURN LANE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE TYBURN LANE LLP
Trademarks
We have not found any records of THE TYBURN LANE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TYBURN LANE LLP. 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 (None Supplied) as THE TYBURN LANE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TYBURN LANE LLP 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 THE TYBURN LANE LLP 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 THE TYBURN LANE LLP 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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