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Lygon Stores Limited (number 03497081) is a private limited company created on 1998-01-22 in England. This company is located at Elthorne Gate, 64 High Street, Pinner HA5 5QA. Changed on 2002-03-21, the previous name the firm utilized was Lygon Pharmacy Limited. Lygon Stores Limited operates Standard Industrial Classification code: 86900 that means "other human health activities".

Company details

Name Lygon Stores Limited
Number 03497081
Date of Incorporation: January 22, 1998
End of financial year: 28 October
Address: Elthorne Gate, 64 High Street, Pinner, HA5 5QA
SIC code: 86900 - Other human health activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Gurdial V. (appointed on 30 July 2010). 2 secretaries are also present: Amarpreet V. (appointed on 30 July 2010), Gurdial V. (appointed on 01 October 2006). The Companies House indexes 3 persons of significant control, namely: Sukhraj V. has 1/2 or less of shares, 1/2 or less of voting rights, Amarpreet V. has 1/2 or less of shares, 1/2 or less of voting rights, Gurdial V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-29 2019-10-31 2020-10-31 2021-10-28 2021-10-31 2022-10-31 2023-10-31
Current Assets 172,545 172,545 172,545 172,545 679,834 912,837 924,850 924,850 910,000 895,500 593,944 1,017,031 1,010,202 1,009,738
Total Assets Less Current Liabilities 223,609 223,609 223,609 589,507 585,167 782,569 718,941 718,941 690,104 664,754 302,281 728,983 683,362 709,802
Fixed Assets 202,543 202,543 202,543 202,543 86,299 52,545 57,604 57,604 52,504 45,304 100,149 - - -
Intangible Fixed Assets 157,500 157,500 157,500 157,500 45,000 22,500 - - - - - - - -
Number Shares Allotted - 6 6 6 6 6 - - - - - - - -
Shareholder Funds 195,607 195,607 195,607 589,507 589,507 782,569 - - - - - - - -
Tangible Fixed Assets 5,043 5,043 5,043 48,260 48,260 30,045 - - - - - - - -

People with significant control

Sukhraj V.
1 November 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amarpreet V.
11 March 2023 - 25 May 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gurdial V.
1 July 2016 - 25 May 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 31st, July 2024 | accounts 		Free Download (10 pages)

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