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 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
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 |