Lygon Property Investments Ltd. net worth, address, company information. Free

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Lygon Property Investments Ltd (Companies House Registration Number 06510195) is a private limited company incorporated on 2008-02-20 originating in England. The firm is located at 28 Queen Elizabeths Drive, London N14 6RD. Lygon Property Investments Ltd operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Lygon Property Investments Ltd
Number	06510195
Date of Incorporation:	20th February 2008
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

Moving on to the 1 managing director that can be found in this business, we can name: Shaida S. (in the company from 20 February 2008). The official register lists 2 persons of significant control, namely: Shaida S. owns over 3/4 of shares, 3/4 to full of voting rights, Mohamed S. owns 1/2 or less of shares.

Directors

Accounts 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

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

Filings

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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)

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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)
(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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