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A.W.Lymn The Family Funeral Service Limited

01804600

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ROBIN HOOD HOUSE, NOTTINGHAM, NG3 1GF
Incorporated 30/03/1984

Compliance

Last accounts

05/11/2024

full

Next accounts due

05/08/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

96030
Funeral and related activities

Officers

Nigel Lymn Rose

director · Since 25/06/1992

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Miss Jackie Lymn Rose

director · Since 14/03/1997

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Matthew Alexander Lymn Rose

director · Since 25/05/2006

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 24 other boards

Mr Peter David Clarson

director · Since 23/05/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mrs Chloe Elizabeth Lymn Rose

director · Since 06/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 15 other boards

James Myers

secretary · Since 06/11/2022

Mrs Penelope Jane Lymn Rose

director · Since 06/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Persons with Significant Control

Lr Bereavement Holdings Limited

75–100% shares

Robin Hood House, Robin Hood Street, Nottingham, NG3 1GF

Reg: 14462585 · Companies House (England And Wales) · Company Limited By Shares

Notified 06/02/2023

Former PSCs

Mr Nigel Lymn Rose

Ceased 04/11/2022

Lymn Rose Holdings Limited

Ceased 06/02/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2026Registered 25/02/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2026Registered 18/02/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2026Registered 12/02/2026Satisfied 25/02/2026
Charge
satisfied

PENSIONEER TRUSTEES (LONDON) LIMITED AS A TRUSTEE OF THE A W LYMN DIRECTORS PENSION SCHEME · NIGEL LYMN ROSE AS A TRUSTEE OF THE A W LYMN DIRECTORS PENSION SCHEME · PENELOPE LYMN ROSE AS A TRUSTEE OF THE A W LYMN DIRECTORS PENSION SCHEME · JACQUELINE LYMN ROSE AS A TRUSTEE OF THE A W LYMN DIRECTORS PENSION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/12/2023Registered 02/01/2024Satisfied 24/12/2025