LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYALL MEWS WEST MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02455356 |
| 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 LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYALL MEWS WEST MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Willmott House 12 Blacks Road W6 9EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (977) LIMITED | Dec 27, 1989 | Dec 27, 1989 |
What are the latest accounts for LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Barry Norman Frederick Mills as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Alexander Philip Lauder as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Willmott Property Services Limited on Sep 06, 2022 | 1 pages | CH04 | ||
Appointment of Mr Barry Norman Fredirick Mills as a director on May 16, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Martin as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Willmotts Property Services Ltd as a director on Aug 21, 2020 | 2 pages | AP02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||
Who are the officers of LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTTS PROPERTY SERVICES LTD | Secretary | 12 Blacks Road W6 9EU London Willmott House United Kingdom |
| 72545820003 | ||||||||||
| LAUDER, Alexander Philip | Director | 12 Blacks Road W6 9EU London Willmott House United Kingdom | England | British | 159509680001 | |||||||||
| WILLMOTTS PROPERTY SERVICES LTD | Director | 12 Blacks Road W6 9EU London Willmott House England |
| 273391870001 | ||||||||||
| MACLAINE, Valerie | Secretary | Flat 2 4 Infirmary Street EH1 1LT Edinburgh Midlothian | British | 4698700004 | ||||||||||
| ASPINALL, John Victor | Director | 73 Lyall Mews West SW1X 8DP London | British | 30962190002 | ||||||||||
| ASPINALL, Sarah, Lady | Director | 1 Lyall Street SW1X 8DW London | Great Britain | British | 72177030001 | |||||||||
| BURNEY, Cecil, Sir | Director | 5 Lyall Street SW1X 8DW London | Zambian | 30962180001 | ||||||||||
| BURNEY, Philip Julian | Director | 58 Bradbourne Street SW6 2QT London | England | British | 58198500001 | |||||||||
| D'AMBRUMENIL, Evelyn Mary | Director | 14 Chesham Street SW1X 8DJ London | British | 63821180001 | ||||||||||
| DAMBRUMENIL, Robert Paul | Director | 14 Chesham Street SW1X 8DT London | British | 30962160001 | ||||||||||
| DUNPHY, Michael | Director | 14 Chesham Street SW1X 8DT London | British | 85660450001 | ||||||||||
| LEONARD, Catherine Elizabeth | Director | Bentley GU10 5NE Farnham Cedar Cottage Hampshire | Great Britain | Irish | 138482600001 | |||||||||
| MACLAINE, Valerie | Director | Flat 2 4 Infirmary Street EH1 1LT Edinburgh Midlothian | British | 4698700004 | ||||||||||
| MARTIN, Paul | Director | 12 Blacks Road W6 9EU London Willmott House | United Kingdom | British | 163533930001 | |||||||||
| MARTIN, Paul | Director | 6 Heathcote Road KT18 5DX Epsom Surrey | British | 127267900001 | ||||||||||
| MILLS, Barry Norman Frederick | Director | 12 Blacks Road W6 9EU London Willmott House | England | British | 33221110001 | |||||||||
| MOUMNEH, Bassam | Director | 14 Lebanon Gardens SW18 1RG London | United Kingdom | British | 98743920004 | |||||||||
| ORR, David Alexander, Sir | Director | 81 Lyall Mews West SW1 London | British | 38973090002 |
What are the latest statements on persons with significant control for LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | 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