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LYELL TRADING LIMITED

Company number 08747022

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2026 CH04 Secretary's details changed for Origin Investments Ltd on 22 January 2026
View PDF Secretary's details changed for Origin Investments Ltd on 22 January 2026 - link opens in a new window - 1 page (1 page)
26 Jan 2026 PSC05 Change of details for Buckley Trading Group Limited as a person with significant control on 22 January 2026
View PDF Change of details for Buckley Trading Group Limited as a person with significant control on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 PSC05 Change of details for Blackfinch Nominees Limited as a person with significant control on 22 January 2026
View PDF Change of details for Blackfinch Nominees Limited as a person with significant control on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 PSC05 Change of details for Blackfinch Investments Limited as a person with significant control on 22 January 2026
View PDF Change of details for Blackfinch Investments Limited as a person with significant control on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026 AD01 Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on 22 January 2026
View PDF Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on 22 January 2026 - link opens in a new window - 1 page (1 page)
24 Oct 2025 CS01 Confirmation statement made on 24 October 2025 with no updates
View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
11 Feb 2025 AA Accounts for a medium company made up to 31 December 2023
View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024 PSC02 Notification of Blackfinch Investments Limited as a person with significant control on 14 May 2024
View PDF Notification of Blackfinch Investments Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 PSC05 Change of details for Blackfinch Nominees Limited as a person with significant control on 14 May 2024
View PDF Change of details for Blackfinch Nominees Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 PSC02 Notification of Buckley Trading Group Limited as a person with significant control on 14 May 2024
View PDF Notification of Buckley Trading Group Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 SH19 Statement of capital on 9 February 2024
  • GBP 957,657.25
View PDF Statement of capital on 9 February 2024
  • GBP 957,657.25
- link opens in a new window - 4 pages (4 pages)
09 Feb 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2024 CAP-SS Solvency Statement dated 08/02/24
View PDF Solvency Statement dated 08/02/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 957,657.38
View PDF Statement of capital following an allotment of shares on 12 January 2024
  • GBP 957,657.38
- link opens in a new window - 8 pages (8 pages)
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 955,866.12
View PDF Statement of capital following an allotment of shares on 9 January 2024
  • GBP 955,866.12
- link opens in a new window - 5 pages (5 pages)
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 953,357.56
View PDF Statement of capital following an allotment of shares on 4 January 2024
  • GBP 953,357.56
- link opens in a new window - 5 pages (5 pages)
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 951,574.44
View PDF Statement of capital following an allotment of shares on 22 December 2023
  • GBP 951,574.44
- link opens in a new window - 5 pages (5 pages)
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 952,336.68
View PDF Statement of capital following an allotment of shares on 3 January 2024
  • GBP 952,336.68
- link opens in a new window - 5 pages (5 pages)
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 951,113.42
View PDF Statement of capital following an allotment of shares on 21 December 2023
  • GBP 951,113.42
- link opens in a new window - 5 pages (5 pages)
10 Jan 2024 CH01 Director's details changed for Mr Richard James Cook on 1 September 2022
View PDF Director's details changed for Mr Richard James Cook on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 949,952.27
View PDF Statement of capital following an allotment of shares on 5 December 2023
  • GBP 949,952.27
- link opens in a new window - 8 pages (8 pages)
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 948,391.95
View PDF Statement of capital following an allotment of shares on 1 December 2023
  • GBP 948,391.95
- link opens in a new window - 8 pages (8 pages)