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Summary

Affiliates

Contact details

Officers47

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

TYMAN PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 01 Apr 1993 (31 years ago)

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Summary

NameTYMAN PLC
Historical names
  • LUPUS CAPITAL PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02806007
LEI Code
  • 213800AAFUV5PKGQU848
Incorporation Date01 Apr 1993 (31 years ago) / 133 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
TYMAN*****************

ActiveUnited Kingdom

OCTRO***************

ActiveUnited Kingdom

LUPUS****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 29 QUEEN ANNE'S GATE, SW1H 9BU

Officers

individual

IndividualUnited Kingdom

Withers, Paul Nigel, Dr

Director


Appointed on01 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pike, James Robert Provan

Director


Appointed on23 Nov 2009

Resigned on12 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzsimons, Gerard

nominee-secretary


Appointed on01 Apr 1993

Resigned on28 Jun 1993

individual

IndividualUnited Kingdom

Gibson, Carolyn Ann

Secretary


Appointed on01 Sep 2016

Resigned on31 Oct 2019

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Events

Old value

01 Feb 2013

Name changeLUPUS CAPITAL PLC

Documents

DateNameTypeDocument
16 Aug 2022Auditors resignation companyAUDView
08 Jun 2022Confirmation statement with no updatesCS01View
31 May 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800AAFUV5PKGQU848
  • Legal nameTYMAN PLC
  • Registration date21 Dec 2016
  • StatusActiveIssued
  • Other namesLUPUS CAPITAL PLC, ENVIRONMENTAL PROPERTY SERVICES PLC, DEAN CORPORATION PLC, DEAN & BOWES (HOMES) PLC, ICHNOLITE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated15 Jan 2024
  • Next renewal15 Mar 2025

Related companies by officers

Frequently asked questions

Where is TYMAN PLC's headquarters?

TYMAN PLC's headquarters is located at LONDON, 29 QUEEN ANNE'S GATE, SW1H 9BU

What is TYMAN PLC's industry?

TYMAN PLC is in the industry of Activities of head offices

What year was TYMAN PLC started?

TYMAN PLC was started in 1993

What is the LEI number of TYMAN PLC?

TYMAN PLC LEI number is 213800AAFUV5PKGQU848

Sources: Companies House