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LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 02282710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 AA Total exemption full accounts made up to 1 May 2023
21 Feb 2024 AP01 Appointment of Mr Neville Walter Williams as a director on 20 February 2024
21 Feb 2024 TM01 Termination of appointment of Emma Clare Basilico as a director on 21 February 2024
06 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with updates
03 Mar 2023 CS01 Confirmation statement made on 30 December 2022 with updates
29 Dec 2022 PSC08 Notification of a person with significant control statement
25 Nov 2022 AP01 Appointment of Mr Tobias Daniel Graves as a director on 15 November 2022
24 Nov 2022 PSC07 Cessation of David William Taber as a person with significant control on 11 November 2022
24 Nov 2022 AD01 Registered office address changed from 142 Northey Avenue Sutton SM2 7HF England to Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL on 24 November 2022
24 Nov 2022 AP01 Appointment of Ms Emma Clare Basilico as a director on 11 November 2022
24 Nov 2022 AP01 Appointment of Mr Paul Rene Basilico as a director on 11 November 2022
24 Nov 2022 TM01 Termination of appointment of David William Taber as a director on 11 November 2022
24 Nov 2022 TM01 Termination of appointment of Michael Philip Gray as a director on 11 November 2022
24 Nov 2022 TM02 Termination of appointment of David William Taber as a secretary on 11 November 2022
22 Nov 2022 AA Total exemption full accounts made up to 1 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 1 May 2021
31 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of Paul Rene Basilico as a director on 1 July 2021
27 Apr 2021 AA Total exemption full accounts made up to 1 May 2020
07 Jan 2021 AA01 Previous accounting period extended from 31 March 2020 to 1 May 2020
06 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
04 Jan 2021 PSC01 Notification of David William Taber as a person with significant control on 14 June 2019
04 Jan 2021 TM01 Termination of appointment of Neville Walter Williams as a director on 4 January 2021
04 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 4 January 2021
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019