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LYHN LIMITED

LYHN LIMITED is an active private limited company, incorporated on 28 April 1987. The nature of the business is Business and domestic software development. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LYHN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC104378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 24-5 MITCHELL STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 7BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
LYHN LIMITED

Directors

(The company's officers)
MR JOHN ROBERT WALLIS
(~65 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as SYSTEMS MANAGER
  • Usually resident in ENGLAND
Appointed on 17/09/1989
MRS LYNNE ROWENA WALLIS
(~64 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 17/09/1989
MRS LYNNE ROWENA WALLIS
(~64 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 17/09/1989

Shareholders

(Persons of Significant Control)
Mrs Lynne Rowena Wallis
(~64 year old British national)
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr John Robert Wallis
(~65 year old British national)
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
HYPOTHEC LIMITED
  • MR JOHN ROBERT WALLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LYHN LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 7BD.

Map of LYHN LIMITED at local scale
Map of LYHN LIMITED at local scale
Map of LYHN LIMITED at district scale
Map of LYHN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH6 7BD

Other companies with registered offices in EH6 7BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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