LYGON PROPERTIES LIMITED - BROADWAY


Company Profile Company Filings

Overview

LYGON PROPERTIES LIMITED is a Private Limited Company from BROADWAY and has the status: Active.
LYGON PROPERTIES LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734934. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LYGON PROPERTIES LIMITED - BROADWAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 WILLERSEY BUSINESS PARK
BROADWAY
WORCESTERSHIRE
WR12 7RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES STOWE Aug 1984 British Director 2003-07-07 CURRENT
MR LYNDEN OLIVER STOWE Sep 1961 British Director 1999-06-04 CURRENT
SARAH ELIZABETH STOWE Secretary 2014-06-11 CURRENT
MR DARCY JOHN HENRY WILSON Apr 1960 British Director 1999-05-04 UNTIL 2001-05-25 RESIGNED
AR NOMINEES LIMITED Nominee Director 1999-03-17 UNTIL 1999-05-04 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 1999-03-17 UNTIL 1999-05-04 RESIGNED
SUSAN MARY WILSON Secretary 1999-05-04 UNTIL 1999-06-04 RESIGNED
MR LYNDEN OLIVER STOWE Sep 1961 British Secretary 1999-06-04 UNTIL 2001-05-30 RESIGNED
CAROL MARTHA LUMSDEN Sep 1961 British Secretary 2001-05-30 UNTIL 2014-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lynden Oliver Stowe 2017-06-01 9/1961 Broadway   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent as firm
Mr David Leroy Stowe 2017-06-01 12/1963 Broadway   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUTON LIMITED BROADWAY Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
POLLEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRADE ONLY PLANT SALES LIMITED WILLERSEY Active UNAUDITED ABRIDGED 01300 - Plant propagation
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ARRIBA KETTLE AND CO. LIMITED WORCESTERSHIRE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
P P DISTRIBUTION LIMITED BROADWAY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Lygon Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-12-2022 £164 Cash £92,175 equity
Lygon Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-12-2021 £791 Cash £92,800 equity
Lygon Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £4,474 Cash £93,894 equity
Lygon Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-12-2019 £935 Cash £89,777 equity
Lygon Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-12-2018 £2,019 Cash £85,837 equity
Lygon Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-12-2017 £2,031 Cash £81,891 equity
Lygon Properties Limited - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £1,373 Cash £79,262 equity
Lygon Properties Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £517 Cash £74,156 equity
Lygon Properties Limited - Limited company - abbreviated - 11.6 2015-09-04 31-12-2014 £760 Cash £67,301 equity
Lygon Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-12-2013 £723 Cash £60,748 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MOUTON LIMITED BROADWAY Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TRADE ONLY PLANT SALES LIMITED WILLERSEY Active UNAUDITED ABRIDGED 01300 - Plant propagation
SIMON HALL LIMITED BROADWAY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MY SELF STORE LTD WORCESTERSHIRE Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ARRIBA KETTLE AND CO. LIMITED WORCESTERSHIRE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
1961 LIMITED BROADWAY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BEAUFORT LONDON LIMITED BROADWAY ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
GEEKY JACK LIMITED BROADWAY UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities
JACK HARE LIMITED BROADWAY UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
WOLF HALL DISTRIBUTION LIMITED BROADWAY ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores