JOHN LYSAGHT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LYSAGHT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN LYSAGHT PROPERTIES LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749610. The accounts status is SMALL and accounts are next due on 31/12/2024.

JOHN LYSAGHT PROPERTIES LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

9 BONHILL STREET
LONDON
EC2A 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ANDREW VAUGHAN-JONES Feb 1982 British Director 2018-06-19 CURRENT
MR WILLIAM TOBY PAGE Jul 1979 British Director 2018-06-19 CURRENT
MR MARKHAM JAMES HANSON Jul 1963 British Director 2018-04-27 CURRENT
MR DAVID KIDSTON MCKAY Oct 1948 British Director 2018-04-27 UNTIL 2018-06-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-09 UNTIL 1999-04-09 RESIGNED
STUART DAVID HOY Oct 1966 British Director 1999-04-09 UNTIL 2000-02-15 RESIGNED
MRS SARAH JANE HOY Aug 1965 British Director 2010-04-23 UNTIL 2011-12-20 RESIGNED
MR ROBERT HOY May 1962 British Director 1999-04-09 UNTIL 2018-04-27 RESIGNED
MATTHEW KEITH HORSEMAN Sep 1963 British Director 2000-01-24 UNTIL 2010-04-23 RESIGNED
ADRIAN RICHARD HOY Mar 1965 British Director 1999-04-09 UNTIL 2000-02-09 RESIGNED
MATTHEW KEITH HORSEMAN Sep 1963 British Secretary 2000-01-24 UNTIL 2010-04-23 RESIGNED
MRS SARAH JANE HOY Aug 1965 British Secretary 1999-04-09 UNTIL 2000-02-15 RESIGNED
MR ANDREW DOUGLAS GARRAD Nov 1953 British Director 2011-12-20 UNTIL 2018-04-27 RESIGNED
MR CHRISTOPHER STANFORD Secretary 2010-04-23 UNTIL 2017-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Feeder Estates Llp 2018-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Hoy 2017-04-09 - 2018-04-27 5/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Jane Hoy 2017-04-09 - 2018-04-27 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Andrew Douglas Garrad 2017-04-09 - 2018-04-27 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THRUBWELL PROPERTIES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARECLIVE PROPERTIES LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4 WHITBY ROAD MANAGEMENT COMPANY LIMITED WARMLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
LANDED PROPERTY SOLUTIONS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROUNDED PROPERTY TRADING LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASA LA RO HO LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LANDED PROPERTY SOLUTIONS PHASE 1 LTD BRISTOL Active DORMANT 41100 - Development of building projects
HARECLIVE RENTALS LIMITED POOLE Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
HARECLIVE RENTALS (BRISTOL) LIMITED POOLE Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
CATTLEMARKET ESTATE MANAGEMENT COMPANY LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
RIDGEWELL ESTATES LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RC ESTABLISHMENT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARKSTONE ESTATES (CHIPPENHAM) LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANUSCRIPT DEVELOPMENTS LIMITED BRISTOL Dissolved... DORMANT 41100 - Development of building projects
CREW'S HOLE HOMES LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ORCHARD VALE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HAYCOURT DEVELOPMENTS LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SON OF CASA LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RO HO LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_LYSAGHT_PROPERTIES_L - Accounts 2023-12-26 31-03-2023 £7,517,494 Cash £17,071,843 equity
JOHN_LYSAGHT_PROPERTIES_L - Accounts 2023-02-25 31-03-2022 £68,821 Cash £775,412 equity
JOHN_LYSAGHT_PROPERTIES_L - Accounts 2021-12-30 31-12-2020 £151,008 Cash £774,964 equity
JOHN_LYSAGHT_PROPERTIES_L - Accounts 2020-12-23 31-12-2019 £8,031 Cash £774,964 equity
John Lysaght Properties Limited - Period Ending 2017-12-31 2018-04-26 31-12-2017 £155,756 Cash £695,323 equity
John Lysaght Properties Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £167,970 Cash £546,004 equity
John Lysaght Properties Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £64,348 Cash £408,295 equity
John Lysaght Properties Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £33,665 Cash £298,682 equity
John Lysaght Properties Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013 £14,871 Cash £304,785 equity

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