LYONS HOUSE MANAGEMENT LIMITED
Overview
| Company Name | LYONS HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08402177 |
| 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 LYONS HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYONS HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 5 Luke Street EC2A 4PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYONS HOUSE MANAGEMENT LIMITED?
| 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 LYONS HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LYONS HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr David Ralph Hanmore as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cassandra Moxon as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Ms Cassandra Moxon on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond James Kearney on Sep 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from 5 Luke Street Greater London London EC2A 4PX England to 5 Luke Street London EC2A 4PX on Sep 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Dovile Kausaite as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Raymond James Kearney on Jun 25, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alexandre Boyes Man Ltd as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||
Director's details changed for Ms Cassandra Moxon on Jun 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from 48 Mount Ephraim Tubridge Wells Kent TN4 8AU England to 5 Luke Street Greater London London EC2A 4PX on Jun 26, 2024 | 1 pages | AD01 | ||
Appointment of Mr Raymond James Kearney as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yvonne Anne Ward as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barbara Elaine Davenport as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England to 48 Mount Ephraim Tubridge Wells Kent TN4 8AU on Jul 26, 2022 | 1 pages | AD01 | ||
Appointment of Alexandre Boyes Man Ltd as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Pembroke Property Management Ltd as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Who are the officers of LYONS HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANMORE, David Ralph | Director | EC2A 4PX London 5 Luke Street England | United Kingdom | British | Director | 258416090001 | ||||||||||||
| KEARNEY, Raymond James | Director | Luke Street EC2A 4PX London 5 England | England | British | Building Services Enigeer | 110575300001 | ||||||||||||
| ALEXANDRE BOYES MAN LTD | Secretary | Mount Ephraim Mount Ephraim TN4 8AU Tubridge Wells 48 Kent England |
| 206226000001 | ||||||||||||||
| PEMBROKE PROPERTY MANAGEMENT LTD | Secretary | Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House Kent England |
| 185841230003 | ||||||||||||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | Director | 72049350003 | ||||||||||||
| DAVENPORT, Barbara Elaine | Director | Mount Ephraim TN4 8AU Tubridge Wells 48 Kent England | England | British | Retired | 182969480001 | ||||||||||||
| HANMORE, David Ralph | Director | c/o C/O Pembroke Property Management Ltd Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House Kent England | United Kingdom | British | Retired | 258416090001 | ||||||||||||
| HARRISON, Susan Elizabeth | Director | c/o C/O Pembroke Property Management Ltd Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | Retired | 180161190001 | ||||||||||||
| HINE, Brian | Director | c/o C/O Pembroke Property Management Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | Retired | 182328420001 | ||||||||||||
| KAUSAITE, Dovile | Director | EC2A 4PX Greater London 5 Luke Street London England | England | Lithuanian | Professional | 290659360001 | ||||||||||||
| MOXON, Cassandra | Director | Luke Street EC2A 4PX London 5 England | England | British | Property Manager | 262554270001 | ||||||||||||
| SURTEES, Linda Mary | Director | c/o C/O Pembroke Property Management Ltd Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House Kent England | Belgium | British | Non Practising Solicitor | 229702140001 | ||||||||||||
| WARD, Yvonne Anne | Director | Mount Ephraim TN4 8AU Tubridge Wells 48 Kent England | England | British | Community Nurse | 206288140001 |
What are the latest statements on persons with significant control for LYONS HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | 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