Lygon Property Investments Ltd. Head office in London. Check Director.

Lygon Property Investments Ltd, London

Lygon Property Investments Ltd is a private limited company. Registered at 28 Queen Elizabeths Drive, London N14 6RD, the aforementioned 16 years old company was incorporated on 2008-02-20 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Shaida S. (appointed on 20 February 2008).

About
Name: Lygon Property Investments Ltd
Number: 06510195
Incorporation date: 2008-02-20
End of financial year: 31 December


Address:	28 Queen Elizabeths Drive London N14 6RD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Shaida S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohamed S.

6 April 2016 - 22 September 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	63,950	568,383	62,891	84,174	226,596	153,338	84,329	-	-
Fixed Assets	-	-	-	-	2,000,000	2,000,000	-	-	-	-
Shareholder Funds	887,515	1,038,129	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,236,000	2,236,000	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,940,812	802,129	1,100,020	1,208,313	1,294,639	1,750,184	1,881,553	2,013,697	2,038,362	2,576,626

The target date for Lygon Property Investments Ltd confirmation statement filing is 2024-06-14. The latest one was filed on 2023-05-31. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Shaida S. who owns over 3/4 of shares, 3/4 to full of voting rights. Mohamed S. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on September 22, 2022 filed on: 8th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on August 24, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
CH01	On February 17, 2020 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
CH01	On February 17, 2020 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
CH01	On March 1, 2019 director's details were changed filed on: 19th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address 28 Queen Elizabeths Drive London N14 6rd. Change occurred on March 4, 2017. Company's previous address: 14 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS. filed on: 4th, March 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 26th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, July 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, July 2013 \| resolution	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
CH01	On December 20, 2012 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
CH01	On March 1, 2012 director's details were changed filed on: 10th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
AP01	On March 10, 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 3, 2011 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 3, 2011 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, June 2010 \| accounts	Free Download (5 pages)
CH01	On February 20, 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH03	On February 20, 2010 secretary's details were changed filed on: 12th, March 2010 \| officers	Free Download (1 page)
CH01	On February 20, 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH01	On February 20, 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on December 21, 2009. Old Address: 3 Peninsula Heights 93 Albert Embankment London SE1 7TY filed on: 21st, December 2009 \| address	Free Download (2 pages)
287	Registered office changed on 10/08/2009 from courtlands bishops walk croydon surrey cro 5BA filed on: 10th, August 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 02/03/2009 from 67 westow street london SE19 3RW filed on: 2nd, March 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
288a	On April 17, 2008 Director and secretary appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
288a	On April 17, 2008 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
288a	On April 17, 2008 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2008 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2008 \| incorporation	Free Download (14 pages)
288b	On February 20, 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On February 20, 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On February 20, 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On February 20, 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)

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