LYGON PROPERTY INVESTMENTS LTD
Overview
| Company Name | LYGON PROPERTY INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06510195 |
| 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 LYGON PROPERTY INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LYGON PROPERTY INVESTMENTS LTD located?
| Registered Office Address | 28 Queen Elizabeths Drive N14 6RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYGON PROPERTY INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LYGON PROPERTY INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for LYGON PROPERTY INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Lady Shaida Sheikh as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Second filing of the annual return made up to Feb 20, 2014 | 19 pages | RP04AR01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mohamed Iltaf Sheikh as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Cessation of Mohamed Iltaf Sheikh as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Robert Terence Bishop as a director on Aug 24, 2021 | 1 pages | TM01 | ||
Director's details changed for Lord Mohamed Iltaf Sheikh on Feb 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Lady Shaida Sheikh on Feb 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Robert Terence Bishop on Mar 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of LYGON PROPERTY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEIKH, Shaida, Lady | Director | Queen Elizabeths Drive N14 6RD London 28 England | England | British | 82302120004 | |||||
| BISHOP, Gillian Ann | Secretary | Pine Grove Brookmans Park AL9 7BS Hatfield 14 Hertfordshire United Kingdom | British | 16969090002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BISHOP, Gillian Ann | Director | Pine Grove Brookmans Park AL9 7BS Hatfield 14 Hertfordshire United Kingdom | United Kingdom | British | 16969090003 | |||||
| BISHOP, Robert Terence | Director | Queen Elizabeths Drive N14 6RD London 28 England | England | British | 158412640003 | |||||
| SHEIKH, Mohamed Iltaf, Lord | Director | Queen Elizabeths Drive N14 6RD London 28 England | England | British | 7495510008 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of LYGON PROPERTY INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Mohamed Iltaf Sheikh | Apr 06, 2016 | Queen Elizabeths Drive N14 6RD London 28 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lady Shaida Sheikh | Apr 06, 2016 | Queen Elizabeths Drive N14 6RD London 28 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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