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LALYON LIMITED

LALYON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLALYON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07159879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LALYON LIMITED?

    • Other transportation support activities (52290) / Transportation and storage
    • Travel agency activities (79110) / Administrative and support service activities

    Where is LALYON LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LALYON LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL ACCESS TRADING LIMITEDFeb 17, 2010Feb 17, 2010

    What are the latest accounts for LALYON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LALYON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2024

    What are the latest filings for LALYON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from PO Box 4385 07159879: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on Jul 03, 2021

    		2 pagesAD01

    Register inspection address has been changed to 7 Bell Yard Bell Yard London WC2A 2JR

    		1 pagesAD02

    Registered office address changed to PO Box 4385, 07159879: Companies House Default Address, Cardiff, CF14 8LH on Apr 19, 2021

    		1 pagesRP05

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from 25 Sackville Street London Greater London W1S 3AX England to 7 Bell Yard London WC2A 2JR on Jul 09, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 25 Sackville Street London Greater London W1S 3AX on Feb 04, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of LALYON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN NIEKERK, Carlo
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		South AfricaSouth AfricanYacht Broker164120030001
    CODDAN SECRETARY SERVICE LTD
    Baker St
    W1U 6TY London
    124
    England
    		Secretary
    Baker St
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		146992220001
    OSTAPCHUK, Ekaterina
    Baker St
    W1U 6TY London
    124
    England
    		Director
    Baker St
    W1U 6TY London
    124
    England
    		EnglandBritishDirector148520930001
    CODDAN MANAGERS SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    		Director
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550687
    		120319110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LALYON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Van Niekerk
    Bell Yard
    WC2A 2JR London
    7
    England
    		Apr 06, 2016
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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