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Nom	Lybrook Holdings Limited
Adresse	D L Group Building George Smith Way Lufton 2000 Bus Park Yeovil, Somerset BA22 8QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	01112574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Lybrook Constructors Limited \| D L Erectors & D L Windows Lybrook Holdings Limited \| D L Erectors & D L Windows D L Complete Refurbishments Limited Lybrook Constructors Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB B L Business Management Limited Status: Active Notified: 23/05/2024 Companies House Number: 15611487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lyus, David Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2024 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lyus, Malcolm William Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2024 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lyus, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2024 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Lyus, Benjamin Yeovil Status: Active Notified: 23/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lyus, Stephen Yeovil, Somerset Status: Active Notified: 06/04/1995 Date of Birth: 05/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Watt, Sarah Louise Yeovil, Somerset Status: Active Notified: 10/01/2019 Role: Secretary

Watt, Sarah Louise Yeovil Status: Active Notified: 23/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lyus, David Yeovil Status: Ceased Notified: 06/04/1995 Ceased: 23/05/2024 Date of Birth: 11/1962 Occupation: Erector Of Steel Partitioning Role: Director Country of Residence: United Kingdom Nationality: British

Lyus, Malcom Yeovil Status: Ceased Notified: 06/04/1995 Ceased: 23/05/2024 Date of Birth: 09/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

D L Aluminium Workplace Solu Tions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09308194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

D L Complete Refurbishments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09307373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

D L Roof Sheet Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09308022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

D.L Windows Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Companies House Number: 06597418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lybrook Holdings Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (4)