LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02282710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 6 Riverside Business Park Lyon Road SW19 2RL Merton London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUNO PROPERTIES LIMITED | Aug 01, 1988 | Aug 01, 1988 |
What are the latest accounts for LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 01, 2025 |
| Next Accounts Due On | Feb 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 01, 2024 |
What is the status of the latest confirmation statement for LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 01, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 01, 2023 | 7 pages | AA | ||
Appointment of Mr Neville Walter Williams as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Clare Basilico as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 30, 2022 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Tobias Daniel Graves as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Cessation of David William Taber as a person with significant control on Nov 11, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 142 Northey Avenue Sutton SM2 7HF England to Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL on Nov 24, 2022 | 1 pages | AD01 | ||
Appointment of Ms Emma Clare Basilico as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Rene Basilico as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of David William Taber as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Philip Gray as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of David William Taber as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 01, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to May 01, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Rene Basilico as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 01, 2020 | 7 pages | AA | ||
Previous accounting period extended from Mar 31, 2020 to May 01, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of David William Taber as a person with significant control on Jun 14, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Neville Walter Williams as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Who are the officers of LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASILICO, Paul Rene | Director | Riverside Business Park Lyon Road SW19 2RL Merton Unit 6 London United Kingdom | England | British | Company Director | 302611480001 | ||||
| GRAVES, Tobias Daniel | Director | Riverside Business Park Lyon Road SW19 2RL Merton Unit 6 London England | England | British | Warehouse Operative/Administrative Assistant | 99662240001 | ||||
| WILLIAMS, Neville Walter | Director | Riverside Business Park Lyon Road SW19 2RL Merton Unit 6 London England | England | British | Landlord | 278577830001 | ||||
| GRAY, Sylvia Camille | Secretary | 174 Claremont Avenue Motspur Park KT3 6QP New Malden Surrey | British | 6161400001 | ||||||
| NATHAN, Michael John | Secretary | 26 Burghley Road Wimbledon SW19 5HN London | British | 1690360001 | ||||||
| TABER, David William, Ba Hons | Secretary | Northey Avenue Cheam SM2 7HF Sutton 142 England | British | 25812320001 | ||||||
| WATERS, Jonathan Edward | Secretary | 2 Tea Caddy Cottages Worthing Road RH13 8LG West Grinstead W Sussex | English | Company Director | 9716390003 | |||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Mansfield Lodge Slough Road SL0 0EB Iver Heath Buckinghamshire | 100321270001 | |||||||
| BASILICO, Emma Clare | Director | Riverside Business Park Lyon Road SW19 2RL Merton Unit 6 London England | England | British | General Manager | 302612580001 | ||||
| BASILICO, Paul Rene | Director | Lyon Road SW19 2RL London Unit 16 Riverside Business Park United Kingdom | England | British | None | 92878060001 | ||||
| BRAGANZA, Chico Orlando | Director | 1 Golfside Close KT3 4RH New Malden Surrey | British | Company Director | 38203060001 | |||||
| GRAY, Michael Philip | Director | 174 Claremont Avenue Motspur Park KT3 6QP New Malden Surrey | England | British | Boiler Maker | 6161410001 | ||||
| HALLOWS, Anthony James | Director | 134 Breakspears Road Brockley SE4 1UA London | English | Director | 8635520001 | |||||
| HESTON, Richard Leonard | Director | 8 Marwell TN16 1SB Westerham Kent | United Kingdom | British | Company Director | 17002300001 | ||||
| HOLLOWAY, Robert Charles Keith | Director | 956 Warwick Road Copt Heath B91 3HN Solihull West Midlands | United Kingdom | British | Company Director | 22956140001 | ||||
| LUNSON, Andrew John | Director | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | England | British | Accountant | 22956150001 | ||||
| TABER, David William | Director | Northey Avenue SM2 7HF Sutton 142 Surrey England | England | British | Consultant & Company Director | 25812320003 | ||||
| WATERS, Jonathan Edward | Director | 2 Tea Caddy Cottages Worthing Road RH13 8LG West Grinstead W Sussex | England | English | Company Director | 9716390003 | ||||
| WILLIAMS, Neville Walter | Director | Lyon Road SW19 2RL London Unit 16 Riverside Business Park United Kingdom | United Kingdom | British | None | 3185130003 | ||||
| GRC GLAZING CONTRACTORS LIMITED | Director | 545 Garratt Lane SW18 4SR London | 32829600001 |
Who are the persons with significant control of LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Taber | Jun 14, 2019 | Riverside Business Park Lyon Road SW19 2RL Merton Unit 6 London England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LYON ROAD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 31, 2016 | Jun 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0