LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09857981 |
| 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 ENERGY 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 ENERGY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road HA1 1BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYON SQUARE ENERGY 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 ENERGY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rama Kanth Varma Dasi as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Rama Kanth Varma Dasi as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Appointment of Mr Bhupeshkumar Soni as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
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 Jfm Block and Estate Management as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Anshul Misra on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Tumini Wilcox on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Lorna Islam on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Fredrik Lennart Bernsel on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fredrik Lennart Bernsel on Nov 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Fredrik Lennart Bernsel on Nov 11, 2023 | 2 pages | CH01 | ||
Appointment of Jfm Block and Estate Management as a secretary on Nov 09, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 130 College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on Nov 09, 2023 | 1 pages | AD01 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 130 College Road Harrow HA1 1BQ on Nov 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Registered office address changed from Woodland Place Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 10, 2023 | 1 pages | AD01 | ||
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 | ||
Who are the officers of LYON SQUARE ENERGY 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 England |
| 335075500001 | ||||||||||
| BERNSEL, Fredrik Lennart | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | Swedish,British | 308122350001 | |||||||||
| ISLAM, Lorna | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 308128390001 | |||||||||
| MISRA, Anshul | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | Indian | 308121660001 | |||||||||
| SONI, Bhupeshkumar | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 344550180001 | |||||||||
| WILCOX, Tumini | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | Nigerian | 308122660001 | |||||||||
| COPE, Graham Anthony | Secretary | Hurricane Way SS11 8YB Wickford Woodland Place England | 202411830001 | |||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | Hurricane Way SS11 8YB Wickford Woodland Place England |
| 166697860001 | ||||||||||
| JFM BLOCK AND ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 316228420001 | ||||||||||
| BOWRON, Neil Finlay | Director | Hurricane Way SS11 8YB Wickford Woodland Place England | United Kingdom | British | 272848460001 | |||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||||||
| BURNE, David James | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 202121960001 | |||||||||
| DEDMAN, Tina Louise | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 162797770001 | |||||||||
| ELSON, Mark Robert | Director | Hurricane Way SS11 8YB Wickford Woodland Place England | United Kingdom | British | 272847060001 | |||||||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 272847060001 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 249093990001 | |||||||||
| HOLMEAR, James Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 248981040001 | |||||||||
| JAIN, Ellen | Director | Shelton Street Covent Gardens WC2H 9JQ London 71-75 England | England | British | 308122120001 | |||||||||
| KANTH VARMA DASI, Rama | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | England | British | 345508490001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | Hurricane Way SS11 8YB Wickford Woodland Place England | England | British | 249267500001 | |||||||||
| OATES, Matthew Alan | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 262546660001 | |||||||||
| PARKINS, Mark | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 249090920001 | |||||||||
| PARRETT, Keith Joseph | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 91574560001 | |||||||||
| ROBINSON, Neil | Director | Hurricane Way SS11 8YB Wickford Woodland Place England | United Kingdom | British | 179914360001 | |||||||||
| ROSSETTI, Ricardo | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 249091100001 | |||||||||
| SMITH, Anton Clyde | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 281480150001 | |||||||||
| TAFFOU, Bryant | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 245272580001 | |||||||||
| TAYLOR, Simon John | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 193678100001 | |||||||||
| WATTS, Adrian | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 227437670001 |
Who are the persons with significant control of LYON SQUARE ENERGY 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 ENERGY 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