Lyham Road Nos 339-341 Limited. Head office in London. Check Director.

Lyham Road Nos 339-341 Limited, London

Lyham Road Nos 339-341 Limited is a private limited company. Registered at 341 Lyham Road, London SW2 5NT, the aforementioned 17 years old enterprise was incorporated on 2006-08-30 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in the firm: Lauren C. (appointed on 30 April 2019), Richard G. (appointed on 30 August 2006). As for the secretaries (1 in total), we can name: Richard G. (appointed on 26 November 2013).

About
Name: Lyham Road Nos 339-341 Limited
Number: 05919551
Incorporation date: 2006-08-30
End of financial year: 31 August


Address:	341 Lyham Road London SW2 5NT
SIC code:	98000 - Residents property management

Company staff

People with significant control

Richard G.

6 April 2016

Nature of control:	right to appoint and remove directors

Lauren C.

30 April 2019

Nature of control:	25-50% shares

Elizabeth W.

6 April 2016 - 25 April 2019

Nature of control:	right to appoint and remove directors 25-50% shares

Kerry H.

6 April 2016 - 23 December 2018

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Lyham Road Nos 339-341 Limited confirmation statement filing is 2024-09-13. The most current confirmation statement was filed on 2023-08-30. The deadline for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

4 persons of significant control are listed in the official register.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 23rd, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 30th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 30th Aug 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 25th Apr 2019 filed on: 11th, May 2019 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 30th Apr 2019 new director was appointed. filed on: 11th, May 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 30th Apr 2019 filed on: 11th, May 2019 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 11th, May 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 4th, May 2019 \| accounts	Free Download (2 pages)
TM01	Mon, 11th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 23rd Dec 2018 filed on: 12th, February 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 21st, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 23rd, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 30th Aug 2016 filed on: 3rd, September 2016 \| confirmation statement	Free Download (7 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 24th, April 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 24th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 30th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 30th Aug 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 25th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 3rd, May 2014 \| accounts	Free Download (2 pages)
TM01	Tue, 26th Nov 2013 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
TM02	Tue, 26th Nov 2013 - the day secretary's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 26th Nov 2013 filed on: 26th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 21st, September 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Sun, 18th Aug 2013. Old Address: 339 Lyham Road London SW2 5NT filed on: 18th, August 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 7th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 14th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 28th, May 2011 \| accounts	Free Download (2 pages)
CH01	On Mon, 30th Aug 2010 director's details were changed filed on: 5th, September 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 30th Aug 2010 director's details were changed filed on: 5th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 5th, September 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 3rd, May 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
288a	On Tue, 16th Jun 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
288a	On Tue, 16th Jun 2009 Secretary appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
288b	On Wed, 8th Apr 2009 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
288b	On Tue, 31st Mar 2009 Appointment terminated secretary filed on: 31st, March 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 12th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2006 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2006 \| incorporation	Free Download (22 pages)

Companies nearby
Eswau Development Foundation Uk (edf) Limited (0.04 mile)
Ctc Hr Consulting Ltd (0.07 mile)
Brockwell Gate Ltd (0.08 mile)
Style Department Limited (0.08 mile)


Rebecca Cameron Ltd (0.06 mile)
Kingswood Road Management Ltd. (0.07 mile)
Vn Trading (uk) Ltd (0.08 mile)
Sedelmeier Limited (0.09 mile)

Find other company