LYHAM PROPERTIES LTD

Company number 06468488

Date	Type	Description	View / Download
14 May 2019	PSC07	Cessation of Samantha Lewis as a person with significant control on 14 May 2019	(1 page)
14 May 2019	AD01	Registered office address changed from 9 9 Spring Street London W2 3RA England to 9 Spring Street London W2 3RA on 14 May 2019	(1 page)
13 May 2019	AP04	Appointment of Mih Property Management Limited as a secretary on 1 April 2019	(2 pages)
13 May 2019	AD01	Registered office address changed from Flat 6 89 Lyham Road London SW2 5DD United Kingdom to 9 9 Spring Street London W2 3RA on 13 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of Hannah Lawson-West as a secretary on 1 April 2019	(1 page)
18 Feb 2019	AP03	Appointment of Miss Hannah Lawson-West as a secretary on 4 February 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Hannah Lawson-West as a director on 4 February 2019	(1 page)
04 Feb 2019	AP01	Appointment of Miss Hannah Lawson-West as a director on 4 February 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Ms Sasha Victoria Fuller as a director on 15 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Michael Joseph Loftus as a director on 10 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Samantha Lewis as a director on 10 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Liz Mathurin as a director on 10 December 2018	(1 page)
11 Jan 2019	AD01	Registered office address changed from Flat E 89 Lyham Road London SW2 5DD United Kingdom to Flat 6 89 Lyham Road London SW2 5DD on 11 January 2019	(1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(6 pages)
31 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(6 pages) Download iXBRL
26 Oct 2017	AP01	Appointment of Liz Mathurin as a director on 25 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Liz Mathurin as a secretary on 25 October 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
27 Jun 2017	PSC01	Notification of Samantha Lewis as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AD01	Registered office address changed from Flat 6 89 Lyham Road London SW2 5DD England to Flat E 89 Lyham Road London SW2 5DD on 27 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Matthew Martin Farrell as a director on 25 October 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 156	(7 pages)