LYGON PROPERTY INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

LYGON PROPERTY INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYGON PROPERTY INVESTMENTS LTD was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LYGON PROPERTY INVESTMENTS LTD - 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 / 12 31/12/2022 30/09/2024

Registered Office

28 QUEEN ELIZABETHS DRIVE
LONDON
N14 6RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY SHAIDA SHEIKH Mar 1954 British Director 2008-02-20 CURRENT
LORD MOHAMED ILTAF SHEIKH Jun 1941 British Director 2008-02-20 UNTIL 2022-09-22 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2008-02-20 UNTIL 2008-02-20 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2008-02-20 UNTIL 2008-02-20 RESIGNED
GILLIAN ANN BISHOP Sep 1947 British Director 2008-02-20 UNTIL 2010-10-18 RESIGNED
MR ROBERT TERENCE BISHOP Jul 1943 British Director 2011-03-09 UNTIL 2021-08-24 RESIGNED
GILLIAN ANN BISHOP Sep 1947 British Secretary 2008-02-20 UNTIL 2010-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Mohamed Iltaf Sheikh 2016-04-06 - 2022-09-22 6/1941 London   Ownership of shares 25 to 50 percent
Lady Shaida Sheikh 2016-04-06 3/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBERFORD LAW LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SHEIKH ABDULLAH FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
DORSET COMMUNITY RADIO LTD POOLE ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
COURTLANDS PROPERTY & INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACMILLAN SHEIKH PLC BROMLEY ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
THANTREY PROPERTY & INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKET RADIO LIMITED POOLE ENGLAND Dissolved... 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Lygon Property Investments Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-06-24 31-12-2022 £199,012 Cash £2,493,026 equity
Lygon Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £62,248 Cash £2,038,362 equity
Lygon Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £84,329 Cash £2,013,697 equity
Lygon Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £134,192 Cash £1,750,184 equity
Lygon Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £84,174 Cash £1,294,639 equity
Lygon Property Investments Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £62,282 Cash £1,208,313 equity
Lygon Property Investments Limited - Accounts to registrar - small 16.1.1 2016-09-27 31-12-2015 £561,712 Cash £1,100,020 equity
Lygon Property Investments Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £63,950 Cash £1,038,129 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEIKH ABDULLAH FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
COURTLANDS PROPERTY & INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THANTREY PROPERTY & INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAMA INDEPENDENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate