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LYONSHAW LTD

Company number 11581906

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	CH01	Director's details changed for Mrs Louisa Alice Lindsay Denison on 3 September 2020	View PDF Director's details changed for Mrs Louisa Alice Lindsay Denison on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Joseph Mark Northover on 30 March 2024	View PDF Director's details changed for Mr Joseph Mark Northover on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Miss Louisa Alice Lindsay Northover on 21 May 2022	View PDF Director's details changed for Miss Louisa Alice Lindsay Northover on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2024	AD01	Registered office address changed from 701 Lantana Heights 1 Glasshouse Gardens London E20 1HR England to Apt F11-05, Plimsoll Building 1 Handyside Street London N1C 4BR on 14 June 2024	View PDF Registered office address changed from 701 Lantana Heights 1 Glasshouse Gardens London E20 1HR England to Apt F11-05, Plimsoll Building 1 Handyside Street London N1C 4BR on 14 June 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AD01	Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom to 701 Lantana Heights 1 Glasshouse Gardens London E20 1HR on 2 July 2019	View PDF Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom to 701 Lantana Heights 1 Glasshouse Gardens London E20 1HR on 2 July 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 105 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AP01	Appointment of Mr Joseph Mark Northover as a director on 10 December 2018	View PDF Appointment of Mr Joseph Mark Northover as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AP01	Appointment of Dr Lindsay Patricia Northover as a director on 5 October 2018	View PDF Appointment of Dr Lindsay Patricia Northover as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 105	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 105 - link opens in a new window - 10 pages (10 pages)

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LYONSHAW LTD

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