LY TRADING COMPANY LIMITED

Company number 12463966

Date	Type	Description	View / Download
20 Feb 2024	MR04	Satisfaction of charge 124639660002 in full	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	(20 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(4 pages)
22 Jun 2022	CERTNM	Company name changed breal capital (lawton) holdings LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	(3 pages)
22 Jun 2022	PSC05	Change of details for Breal Capital (Lawton) Limited as a person with significant control on 16 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Timothy Benson Kay as a director on 16 June 2022	(2 pages)
12 Apr 2022	AA	Full accounts made up to 30 September 2021	(20 pages) Download iXBRL
12 Apr 2022	TM01	Termination of appointment of Michael Anthony Welden as a director on 1 April 2022	(1 page)
08 Apr 2022	MR01	Registration of charge 124639660002, created on 1 April 2022	(47 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	(35 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2022	SH08	Change of share class name or designation	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Carlton Malcolm Siddle on 2 August 2021	(2 pages)
30 Sep 2021	AA	Full accounts made up to 30 September 2020	(21 pages) Download iXBRL
05 Aug 2021	PSC05	Change of details for Breal Capital (Lawton) Limited as a person with significant control on 2 August 2021	(2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	(1 page)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	(2 pages)
03 Aug 2021	CH01	Director's details changed for Mr Carlton Malcolm Siddle on 2 August 2021	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(5 pages)
25 Jun 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 September 2020	(1 page)
19 Mar 2020	MR01	Registration of charge 124639660001, created on 16 March 2020	(21 pages)
09 Mar 2020	AP01	Appointment of Mr Carlton Malcolm Siddle as a director on 14 February 2020	(2 pages)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)