LYON SQUARE MANAGEMENT COMPANY LIMITED - HARROW


Company Profile Company Filings

Overview

LYON SQUARE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARROW ENGLAND and has the status: Active.
LYON SQUARE MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856680. The accounts status is DORMANT and accounts are next due on 31/08/2024.

LYON SQUARE MANAGEMENT COMPANY LIMITED - HARROW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MIDDLESEX HOUSE
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TUMINI WILCOX Jan 1977 Nigerian Director 2023-04-18 CURRENT
C/O JFM BLOCK & ESTATE MANAGEMENT Corporate Secretary 2023-11-11 CURRENT
MS LORNA ISLAM Jul 1985 British Director 2023-04-18 CURRENT
MR FREDRIK LENNART BERNSEL May 1968 British Director 2023-04-18 CURRENT
MR ANSHUL MISRA Nov 1985 Indian Director 2023-04-18 CURRENT
MR KEITH JOSEPH PARRETT May 1955 British Director 2015-11-04 UNTIL 2017-04-21 RESIGNED
DJC SECRETARIAL AND MAINTENANCE LIMITED Corporate Secretary 2021-04-20 UNTIL 2023-10-31 RESIGNED
MS JODY BRYANT-JONES Nov 1971 British Director 2021-08-13 UNTIL 2023-04-18 RESIGNED
GRAHAM ANTHONY COPE Secretary 2015-11-04 UNTIL 2021-04-20 RESIGNED
MR ADRIAN WATTS Mar 1970 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR ELLEN JAIN Aug 1974 British Director 2023-04-18 UNTIL 2023-07-16 RESIGNED
MR SIMON JOHN TAYLOR Aug 1980 British Director 2015-11-04 UNTIL 2019-05-28 RESIGNED
MR BRYANT TAFFOU Feb 1987 British Director 2018-08-03 UNTIL 2020-08-06 RESIGNED
MR ANTON SMITH Oct 1977 British Director 2021-03-30 UNTIL 2023-04-18 RESIGNED
MR RICARDO ROSSETTI Aug 1981 British Director 2018-08-03 UNTIL 2019-05-28 RESIGNED
MR NEIL ROBINSON May 1962 British Director 2015-11-04 UNTIL 2023-04-18 RESIGNED
MR DAVID JAMES BURNE Dec 1978 British Director 2015-11-04 UNTIL 2019-05-28 RESIGNED
MR MARK PARKINS Nov 1959 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR MARK ALEXANDER PARKER May 1963 British Director 2019-09-30 UNTIL 2020-08-06 RESIGNED
MR MATTHEW ALAN OATES Jun 1974 British Director 2020-08-06 UNTIL 2021-03-30 RESIGNED
MR PAUL ANDREW MULDOWNEY Mar 1966 British Director 2019-09-30 UNTIL 2023-04-18 RESIGNED
MR SIMON CHARLES NELSON HALFHIDE Apr 1967 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR JAMES ROBERT HOLMEAR Dec 1985 British Director 2019-09-30 UNTIL 2020-08-06 RESIGNED
MR NEIL FINLAY BOWRON Jul 1977 British Director 2020-08-06 UNTIL 2021-08-13 RESIGNED
MR MARK ROBERT ELSON Apr 1965 British Director 2015-11-04 UNTIL 2018-08-03 RESIGNED
MR MARK ROBERT ELSON Apr 1965 British Director 2020-08-06 UNTIL 2023-04-18 RESIGNED
MS TINA LOUISE DEDMAN Aug 1972 British Director 2015-11-04 UNTIL 2017-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2016-04-06 - 2023-04-18 Ewloe   Flintshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MILLFIELDS (HACKBRIDGE) MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active DORMANT 98000 - Residents property management
SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PONTOON REACH ENERGY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
COLINDALE GARDENS (JASMIN AND JAVELIN) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LYON SQUARE MANAGEMENT COMPANY LIMITED 2023-09-01 30-11-2022
Dormant Company Accounts - LYON SQUARE MANAGEMENT COMPANY LIMITED 2022-09-01 30-11-2021
Dormant Company Accounts - LYON SQUARE MANAGEMENT COMPANY LIMITED 2021-12-01 30-11-2020
Dormant Company Accounts - LYON SQUARE MANAGEMENT COMPANY LIMITED 2020-12-05 30-11-2019
Dormant Company Accounts - LYON SQUARE MANAGEMENT COMPANY LIMITED 2019-08-08 30-11-2018
Dormant Company Accounts - LYON SQUARE MANAGEMENT COMPANY LIMITED 2018-09-27 30-11-2017

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