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LYON SQUARE MANAGEMENT COMPANY LIMITED

Company number 09856680

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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)
29 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Nov 2023 AP04 Appointment of C/O Jfm Block & Estate Management as a secretary on 11 November 2023
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
31 Oct 2023 TM02 Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB England to Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 31 October 2023
31 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
11 Aug 2023 TM01 Termination of appointment of Ellen Jain as a director on 16 July 2023
20 Apr 2023 PSC08 Notification of a person with significant control statement
19 Apr 2023 PSC07 Cessation of Redrow Homes Limited as a person with significant control on 18 April 2023
19 Apr 2023 TM01 Termination of appointment of Anton Smith as a director on 18 April 2023
19 Apr 2023 TM01 Termination of appointment of Neil Robinson as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mr Tumini Wilcox as a director on 18 April 2023
19 Apr 2023 TM01 Termination of appointment of Paul Andrew Muldowney as a director on 18 April 2023
19 Apr 2023 TM01 Termination of appointment of Mark Robert Elson as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Ms Lorna Islam as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mr Fredrik Lennart Bernsel as a director on 18 April 2023
19 Apr 2023 TM01 Termination of appointment of Jody Bryant-Jones as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mr Ellen Jain as a director on 18 April 2023
19 Apr 2023 AP01 Appointment of Mr Anshul Misra as a director on 18 April 2023
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
13 Aug 2021 AP01 Appointment of Ms Jody Bryant-Jones as a director on 13 August 2021
13 Aug 2021 TM01 Termination of appointment of Neil Finlay Bowron as a director on 13 August 2021