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 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
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 |
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 |