LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED - HARROW
Company Profile | Company Filings |
Overview
LYON SQUARE ENERGY 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 ENERGY MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857981. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857981. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED - HARROW
This company is listed in the following categories:
98000 - Residents property management
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
C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE
HARROW
HA1 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANSHUL MISRA | Nov 1985 | Indian | Director | 2023-04-18 | CURRENT |
JFM BLOCK AND ESTATE MANAGEMENT | Corporate Secretary | 2023-11-09 | CURRENT | ||
MR FREDRIK LENNART BERNSEL | May 1968 | British | Director | 2023-04-18 | CURRENT |
MS LORNA ISLAM | Jul 1985 | British | Director | 2023-04-18 | CURRENT |
MR TUMINI WILCOX | Jan 1977 | Nigerian | Director | 2023-04-18 | CURRENT |
MR MARK PARKINS | Nov 1959 | British | Director | 2018-08-03 UNTIL 2019-09-30 | RESIGNED |
DJC SECRETARIAL AND MAINTENANCE LIMITED | Corporate Secretary | 2021-04-20 UNTIL 2023-11-01 | RESIGNED | ||
GRAHAM ANTHONY COPE | Secretary | 2015-11-05 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 | 2015-11-05 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 | 2015-11-05 UNTIL 2023-04-18 | RESIGNED |
MR KEITH JOSEPH PARRETT | May 1955 | British | Director | 2015-11-05 UNTIL 2017-04-21 | RESIGNED |
MS JODY BRYANT-JONES | Nov 1971 | British | Director | 2021-08-13 UNTIL 2023-04-18 | 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 MARK ROBERT ELSON | Apr 1965 | British | Director | 2015-11-05 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 | 2015-11-05 UNTIL 2017-02-23 | RESIGNED |
MR DAVID JAMES BURNE | Dec 1978 | British | Director | 2015-11-05 UNTIL 2019-05-28 | RESIGNED |
MR NEIL FINLAY BOWRON | Jul 1977 | British | Director | 2020-08-06 UNTIL 2021-08-13 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED | 2023-09-01 | 30-11-2022 | |
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED | 2022-09-01 | 30-11-2021 | |
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED | 2021-10-01 | 30-11-2020 | |
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED | 2020-12-05 | 30-11-2019 | |
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED | 2019-08-08 | 30-11-2018 | |
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED | 2018-09-27 | 30-11-2017 |