LYON SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYON SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09856680 |
| 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 SQUARE 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 LYON SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Middlesex House 130 College Road HA1 1BQ Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYON SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LYON SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for LYON SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Appointment of Jfm Block Management Ltd as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of C/O Jfm Block & Estate Management as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Director's details changed for Ms Lorna Islam on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anshul Misra on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Fredrik Lennart Bernsel on Dec 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Appointment of C/O Jfm Block & Estate Management as a secretary on Nov 11, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB England to Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on Oct 31, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Termination of appointment of Ellen Jain as a director on Jul 16, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Redrow Homes Limited as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Anton Smith as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Robinson as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tumini Wilcox as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Muldowney as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Elson as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Lorna Islam as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Fredrik Lennart Bernsel as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jody Bryant-Jones as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ellen Jain as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Who are the officers of LYON SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LTD | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House Middlesex England |
| 335075500001 | ||||||||||
| BERNSEL, Fredrik Lennart | Director | 130 College Road HA1 1BQ Harrow Middlesex House Middlesex England | England | Swedish,British | Managing Director | 308122350001 | ||||||||
| ISLAM, Lorna | Director | 130 College Road HA1 1BQ Harrow Middlesex House Middlesex England | England | British | Civil Servant | 308128390001 | ||||||||
| MISRA, Anshul | Director | 130 College Road HA1 1BQ Harrow Middlesex House Middlesex England | England | Indian | Service | 308121660001 | ||||||||
| WILCOX, Tumini | Director | Shelton Street WC2H 9JQ London 71-75 England | England | Nigerian | Local Government Officer | 308122660001 | ||||||||
| COPE, Graham Anthony | Secretary | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 202384650001 | |||||||||||
| C/O JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 316347210001 | ||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | Hurricane Way SS11 8YB Wickford Woodland Place England |
| 166697860001 | ||||||||||
| BOWRON, Neil Finlay | Director | Hurricane Way SS11 8YB Wickford Woodland Place England | United Kingdom | British | Director | 272848460001 | ||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Head Of Sales | 286242520001 | ||||||||
| BURNE, David James | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Land Director | 202121960001 | ||||||||
| DEDMAN, Tina Louise | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Sales & Marketing Director | 162797770001 | ||||||||
| ELSON, Mark Robert | Director | Hurricane Way SS11 8YB Wickford Woodland Place England | United Kingdom | British | Finance Director | 272847060001 | ||||||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Accountant | 272847060001 | ||||||||
| HALFHIDE, Simon Charles Nelson | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Sales Director | 249093990001 | ||||||||
| HOLMEAR, James Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Sales Director | 248981040001 | ||||||||
| JAIN, Ellen | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | Finance Officer | 308122120001 | ||||||||
| MULDOWNEY, Paul Andrew | Director | Hurricane Way SS11 8YB Wickford Woodland Place England | England | British | Commercial Director | 249267500001 | ||||||||
| OATES, Matthew Alan | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Director | 272859600001 | ||||||||
| PARKER, Mark Alexander | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Managing Director | 262546660001 | ||||||||
| PARKINS, Mark | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Commercial Director | 249090920001 | ||||||||
| PARRETT, Keith Joseph | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Company Director | 91574560001 | ||||||||
| ROBINSON, Neil | Director | Hurricane Way SS11 8YB Wickford Woodland Place England | United Kingdom | British | Solicitor | 179914360001 | ||||||||
| ROSSETTI, Ricardo | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Planning Director | 249091100001 | ||||||||
| SMITH, Anton Clyde | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Head Of Technical | 281480150001 | ||||||||
| TAFFOU, Bryant | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Financial Controller | 245272580001 | ||||||||
| TAYLOR, Simon John | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Technical Director | 193678100001 | ||||||||
| WATTS, Adrian | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Managing Director | 227437670001 |
Who are the persons with significant control of LYON SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LYON SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2023 | 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