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LYGEAN FINANCE LIMITED

Company number 07720809

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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)
13 Nov 2024 PSC02 Notification of Inshala Holdings Limited as a person with significant control on 29 October 2024
13 Nov 2024 PSC07 Cessation of David Vincent Palmer as a person with significant control on 29 October 2024
13 Nov 2024 PSC07 Cessation of Deborah Elizabeth Palmer as a person with significant control on 29 October 2024
13 Nov 2024 AP01 Appointment of Mr Ian George Padfield as a director on 29 October 2024
13 Nov 2024 AP01 Appointment of Mrs Emma Jane Padfield as a director on 29 October 2024
13 Nov 2024 TM01 Termination of appointment of Deborah Elizabeth Palmer as a director on 29 October 2024
13 Nov 2024 TM01 Termination of appointment of David Vincent Palmer as a director on 29 October 2024
18 Aug 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
06 Feb 2024 PSC04 Change of details for Mr David Vincent Palmer as a person with significant control on 4 January 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
31 Jan 2024 CH01 Director's details changed for Mrs Deborah Elizabeth Palmer on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr David Vincent Palmer on 31 January 2024
31 Jan 2024 PSC04 Change of details for Mrs Deborah Elizabeth Palmer as a person with significant control on 31 January 2024
31 Jan 2024 PSC04 Change of details for Mr David Vincent Palmer as a person with significant control on 31 January 2024
12 Oct 2023 AA Full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
17 Nov 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates