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LYONSDOWN LIMITED

Company number 05832927

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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)
17 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Sep 2014 SH08 Change of share class name or designation
29 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
23 Sep 2013 SH08 Change of share class name or designation
23 Sep 2013 SH02 Sub-division of shares on 1 September 2012
19 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
27 Feb 2013 AD01 Registered office address changed from Shakespeare House 7 Shakespeare Road London N3 1XE United Kingdom on 27 February 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jan 2013 AD01 Registered office address changed from 22-23 Arcadia Avenue London N3 2JU United Kingdom on 14 January 2013
11 Jan 2013 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 11 January 2013
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from Colechurch House 1 London Bridge Walk London SE1 2SX on 2 July 2010
01 Jul 2010 CH01 Director's details changed for Bradley Scheffer on 31 May 2010
01 Jul 2010 CH03 Secretary's details changed for Yayoi Scheffer on 31 May 2010
18 Mar 2010 AAMD Amended accounts made up to 31 May 2008
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2009 287 Registered office changed on 03/07/2009 from 47 high street barnet herts EN5 5UW uk