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 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
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 |