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LYGON PROPERTY INVESTMENTS LTD

Company number 06510195

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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)
04 Mar 2017 AD01 Registered office address changed from 14 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS to 28 Queen Elizabeths Drive London N14 6rd on 4 March 2017
26 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
26 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/23
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 CC04 Statement of company's objects
07 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr Robert Terence Bishop on 20 December 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
10 Mar 2012 CH01 Director's details changed for Mr Robert Terence Bishop on 1 March 2012
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AP01 Appointment of Mr Robert Terence Bishop as a director
04 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Mar 2011 TM02 Termination of appointment of Gillian Bishop as a secretary
03 Mar 2011 TM01 Termination of appointment of Gillian Bishop as a director
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Gillian Ann Bishop on 20 February 2010
12 Mar 2010 CH01 Director's details changed for Lord Mohamed Iltaf Sheikh on 20 February 2010