LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
Company number 09857981
- Company Overview for LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED (09857981)
- Filing history for LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED (09857981)
- People for LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED (09857981)
- More for LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED (09857981)
| 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 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 25 Jan 2024 | CH01 | Director's details changed for Mr Anshul Misra on 1 January 2024 | |
| 25 Jan 2024 | CH01 | Director's details changed for Mr Tumini Wilcox on 1 January 2024 | |
| 25 Jan 2024 | CH01 | Director's details changed for Ms Lorna Islam on 1 January 2024 | |
| 25 Jan 2024 | CH01 | Director's details changed for Mr Fredrik Lennart Bernsel on 1 January 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 24 Nov 2023 | CH01 | Director's details changed for Mr Fredrik Lennart Bernsel on 11 November 2023 | |
| 24 Nov 2023 | CH01 | Director's details changed for Mr Fredrik Lennart Bernsel on 11 November 2023 | |
| 22 Nov 2023 | AP04 | Appointment of Jfm Block and Estate Management as a secretary on 9 November 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 09 Nov 2023 | AD01 | Registered office address changed from 130 College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on 9 November 2023 | |
| 03 Nov 2023 | TM02 | Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 1 November 2023 | |
| 03 Nov 2023 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 130 College Road Harrow HA1 1BQ on 3 November 2023 | |
| 31 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 10 Aug 2023 | AD01 | Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 August 2023 | |
| 03 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 | |
| 20 Apr 2023 | PSC07 | Cessation of Redrow Homes Limited as a person with significant control on 18 April 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Ms Lorna Islam as a director 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 Mr Fredrik Lennart Bernsel as a director on 18 April 2023 |