Lyvia Electrical Limited

Company Name	Lyvia Electrical Limited
Company Status	Active
Company Number	00790446
Category	Private Limited Company
Incorporation Date	3 February 1964(60 years, 3 months ago)
Previous Name	Lyvia Of London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mrs Patricia Milliken
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(28 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Director Name	Mr Robert Beattie Milliken
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(28 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Director Name	Mr Richard Sullam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(28 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Secretary Name	Mrs Patricia Milliken
Nationality	British
Status	Current
Appointed	14 March 1992(28 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Contact

Website	dencon.co.uk
Telephone	01279 433533
Telephone region	Bishops Stortford

Location

Registered Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

999 at £1	Dencon Accessories LTD 99.90% Ordinary
1 at £1	T. Carrigan 0.10% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

22 April 2009	Delivered on: 30 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 January 1994	Delivered on: 24 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
19 March 1981	Delivered on: 6 April 1981 Satisfied on: 12 March 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other compies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

29 November 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (4 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
30 August 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
3 December 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
25 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 March 2011	Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011	Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
16 March 2011	Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011	Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
30 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 March 2009	Return made up to 14/03/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007	Return made up to 14/03/07; full list of members (7 pages)
5 May 2006	Return made up to 14/03/06; full list of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 May 2005	Return made up to 14/03/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (5 pages)
4 May 2004	Full accounts made up to 30 June 2003 (9 pages)
14 April 2004	Return made up to 14/03/04; full list of members (7 pages)
20 May 2003	Accounts for a medium company made up to 30 June 2002 (8 pages)
10 April 2003	Return made up to 14/03/03; full list of members (7 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 30 June 2001 (8 pages)
21 March 2001	Return made up to 14/03/01; full list of members (7 pages)
12 December 2000	Full accounts made up to 30 June 2000 (8 pages)
21 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (7 pages)
10 December 1999	Full accounts made up to 30 June 1999 (8 pages)
19 March 1999	Return made up to 14/03/99; no change of members (5 pages)
1 December 1998	Full accounts made up to 30 June 1998 (8 pages)
18 March 1998	Return made up to 14/03/98; no change of members (5 pages)
24 November 1997	Full accounts made up to 30 June 1997 (8 pages)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
19 November 1996	Full accounts made up to 30 June 1996 (8 pages)
19 March 1996	Return made up to 14/03/96; no change of members (5 pages)
15 November 1995	Full accounts made up to 30 June 1995 (8 pages)
20 March 1995	Return made up to 14/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)

Lyvia Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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