105 107 109 Lyme Farm Road Limited

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Company number
04311652
Status
Active
Registered address
109 Lyme Farm Road, London, England, Se12 8jh
Incorporated
26 October 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Green, Francesca Claire
    Secretary
    Appointed: 2023-01-19
    • Francesca Claire GREEN — Officer, appointed 2023-01-19
  • Browne, Margaret
    Director
    Nationality: British · Residence: England · Appointed: 2001-11-26
    • Margaret BROWNE — Officer, appointed 2001-11-26
  • Ellis, Nicholas Stephen William
    Director
    Nationality: British · Residence: England · Appointed: 2016-10-27
    • Nicholas Stephen William ELLIS — Officer, appointed 2023-05-09
    • Nicholas Stephen William ELLIS — Officer, appointed 2022-07-13
    • Nicholas Stephen William ELLIS — Officer, appointed 2022-03-17
  • Labat, Gratianne Audrey
    Director
    Nationality: French · Residence: England · Appointed: 2025-06-06
    • Gratianne Audrey LABAT — Officer, appointed 2025-06-06
  • Nott, Philippa Jane
    Secretary
    Appointed: 2016-10-10 · Resigned: 2025-06-06
    • Philippa Jane NOTT — Officer, appointed 2016-10-10, resigned 2025-06-06

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-28 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2025-06-06 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-06-06 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-06 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2024-11-10 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-16 · Type: AA

PSC / Beneficial Ownership

  • Mr Nicholas Stephen William Ellis
    ownership-of-shares-25-to-50-percent · Notified 2016-10-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

105 107 109 LYME FARM ROAD LIMITED - UK Company Risk Report