LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09857981
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/11/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
c/o Jfm Block & Estate Managemen
Middlesex House
Harrow
HA1 1BQ
HA1 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DJC SECRETARIAL AND MAINTENANCE LIMITED 20/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Company Secretary JFM BLOCK AND ESTATE MANAGEMENT (931622842) Appointed |
| 07/11/2023 | DJC SECRETARIAL AND MAINTENANCE LIMITED (916669786) has left the board |
| 05/09/2023 | New Accounts filed |
| 07/08/2023 | Ellen Jain (930812212) has left the board |
| 29/06/2023 | Jody Bryant-Jones (928624252) has left the board |
| 21/04/2023 | Paul Andrew Muldowney (924926750) has left the board |
| 21/04/2023 | Mark Robert Elson (927284706) has left the board |
| 21/04/2023 | Neil Robinson (917991436) has left the board |
| 21/04/2023 | Anton Smith (928148015) has left the board |
| 21/04/2023 | New Board Member Ellen Jain (930812212) Appointed |
| 21/04/2023 | New Board Member Fredrik Lennart Bernsel (930812235) Appointed |
| 21/04/2023 | New Board Member Lorna Islam (930812839) Appointed |
| 21/04/2023 | New Board Member Tumini Wilcox (930812266) Appointed |
| 21/04/2023 | New Board Member Anshul Misra (930812166) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Company Secretary DJC SECRETARIAL AND MAINTENANCE LIMITED (916669786) Appointed |
| 08/10/2021 | New Accounts filed |
| 29/04/2021 | New Company Secretary DJC SECRETARIAL AND MAINTENANCE LIMITED (928227251) Appointed |
| 22/04/2021 | New Company Secretary DJC SECRETARIAL AND MAINTENANCE LIMITED (928227341) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Anton Smith (928148015) Appointed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member Matthew Alan Oates (927285960) Appointed |
| 11/08/2020 | New Board Member Mark Robert Elson (927284706) Appointed |
| 10/08/2020 | New Board Member Neil Finlay Bowron (927284846) Appointed |
| 10/08/2020 | Mark Alexander Parker (926254666) has left the board |
| 10/08/2020 | James Robert Holmear (924898104) has left the board |
| 10/08/2020 | Bryant Taffou (924527258) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Paul Andrew Muldowney (924926750) Appointed |
| 03/10/2019 | New Board Member Mark Alexander Parker (926254666) Appointed |
| 03/10/2019 | Simon Charles Nelson Halfhide (924909399) has left the board |
| 03/10/2019 | Mark Parkins (924909092) has left the board |
| 03/10/2019 | Adrian Watts (922743767) has left the board |
| 03/10/2019 | New Board Member James Robert Holmear (924898104) Appointed |
| 10/08/2019 | New Accounts filed |
| 30/05/2019 | Simon John Taylor (919367810) has left the board |
| 30/05/2019 | David James Burne (920212196) has left the board |
| 30/05/2019 | Ricardo Rossetti (924909110) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/08/2018 | Mark Robert Elson (917869502) has left the board |
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