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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mcnaught, Robert John
    Pipeline Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
    Mcnaught, Robert John
    Lecturer born in March 1976
    Individual (1 offspring)
    2004-01-12 ~ 2005-05-31
    OF - Director → CIF 0
    Mcnaught, Robert John
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-05-31
    OF - Secretary → CIF 0
    Mr Robert John Mcnaught
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Naas, Abdurazzag Lotfi
    Engineer born in June 1965
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2019-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2019-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mc Naught, Andrew John
    Accountant born in December 1944
    Individual (3 offsprings)
    Officer
    2005-05-30 ~ now
    OF - Director → CIF 0
    Mc Naught, Andrew John
    Accountant
    Individual (3 offsprings)
    Officer
    2005-05-30 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 6
    Mc Naught, Katharine Dawn
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LYEN LIMITED

Period: 2004-01-12 ~ 2021-12-16
Company number: 05012740
Registered name
LYEN LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,836 GBP2019-01-31
5,497 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,952 GBP2019-01-31
3,428 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
524 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment
1,884 GBP2019-01-31
2,069 GBP2018-01-31
Other Investments Other Than Loans
Non-current
208,011 GBP2019-01-31
181,659 GBP2018-01-31
Property, Plant & Equipment
1,884 GBP2019-01-31
2,069 GBP2018-01-31
Fixed Assets - Investments
208,011 GBP2019-01-31
181,659 GBP2018-01-31
Fixed Assets
209,895 GBP2019-01-31
183,728 GBP2018-01-31
Debtors
22,515 GBP2019-01-31
12,046 GBP2018-01-31
Cash at bank and in hand
27,634 GBP2019-01-31
51,338 GBP2018-01-31
Current Assets
50,149 GBP2019-01-31
63,384 GBP2018-01-31
Creditors
Amounts falling due within one year
34,823 GBP2019-01-31
39,489 GBP2018-01-31
Net Current Assets/Liabilities
15,326 GBP2019-01-31
23,895 GBP2018-01-31
Total Assets Less Current Liabilities
225,221 GBP2019-01-31
207,623 GBP2018-01-31
Equity
Called up share capital
100 GBP2019-01-31
100 GBP2018-01-31
Retained earnings (accumulated losses)
225,121 GBP2019-01-31
207,523 GBP2018-01-31
Equity
225,221 GBP2019-01-31
207,623 GBP2018-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002018-02-01 ~ 2019-01-31
Average Number of Employees
12018-02-01 ~ 2019-01-31
12017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
5,836 GBP2019-01-31
5,497 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,952 GBP2019-01-31
3,428 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
524 GBP2018-02-01 ~ 2019-01-31
Amounts invested in assets
Additions to investments, Non-current
26,352 GBP2019-01-31
Cost valuation, Non-current
208,011 GBP2019-01-31
Non-current
208,011 GBP2019-01-31
181,659 GBP2018-01-31
Trade Debtors/Trade Receivables
12,749 GBP2019-01-31
11,820 GBP2018-01-31
Other Debtors
9,766 GBP2019-01-31
226 GBP2018-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,079 GBP2019-01-31
383 GBP2018-01-31
Corporation Tax Payable
Amounts falling due within one year
25,482 GBP2019-01-31
26,549 GBP2018-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,262 GBP2019-01-31
12,097 GBP2018-01-31
Other Creditors
Amounts falling due within one year
460 GBP2018-01-31

  • LYEN LIMITED
    Info
    Registered number 05012740
    Lynton House, 7-12 Tavistock Square, London, United Kingdom WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 and dissolved on 2021-12-16 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.