LYHAM PROPERTIES LTD

06468488
3RD FLOOR COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RY

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 3 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2024 officers Appointment of director (Mr James Patrick Francis Heaney) 2 Buy now
09 May 2024 officers Termination of appointment of director (Michael Joseph Loftus) 1 Buy now
08 May 2024 officers Appointment of director (Mr Stephen Richard Wood) 2 Buy now
08 May 2024 officers Appointment of director (Ms Liz Mary Mathurin) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Sasha Victoria Fuller) 1 Buy now
18 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 accounts Annual Accounts 3 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 3 Buy now
17 Jun 2021 accounts Annual Accounts 3 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Hannah Lawson-West) 1 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 accounts Annual Accounts 3 Buy now
10 Jul 2020 officers Change of particulars for director (Miss Hannah Lawson-West) 2 Buy now
02 Jun 2020 officers Appointment of director (Miss Hannah Lawson-West) 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Oct 2019 accounts Annual Accounts 2 Buy now
20 May 2019 officers Termination of appointment of secretary (Mih Property Management Limited) 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 officers Appointment of corporate secretary (Mih Property Management Limited) 2 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2019 officers Termination of appointment of secretary (Hannah Lawson-West) 1 Buy now
18 Feb 2019 officers Appointment of secretary (Miss Hannah Lawson-West) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (Hannah Lawson-West) 1 Buy now
04 Feb 2019 officers Appointment of director (Miss Hannah Lawson-West) 2 Buy now
16 Jan 2019 officers Appointment of director (Ms Sasha Victoria Fuller) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Michael Joseph Loftus) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Samantha Lewis) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Liz Mathurin) 1 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2017 accounts Annual Accounts 6 Buy now
26 Oct 2017 officers Appointment of director (Liz Mathurin) 2 Buy now
26 Oct 2017 officers Termination of appointment of secretary (Liz Mathurin) 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2017 officers Termination of appointment of director (Matthew Martin Farrell) 1 Buy now
31 Oct 2016 accounts Annual Accounts 3 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 accounts Annual Accounts 3 Buy now
21 Aug 2015 annual-return Annual Return 6 Buy now
04 Nov 2014 officers Appointment of director (Mr Matthew Martin Farrell) 2 Buy now
20 Oct 2014 officers Appointment of secretary (Ms Liz Mathurin) 2 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Karen Kingsley) 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Philip Davies) 1 Buy now
20 Oct 2014 accounts Annual Accounts 4 Buy now
04 Jun 2014 officers Change of particulars for secretary (Ms Karen Kingsley) 1 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
24 Oct 2013 accounts Annual Accounts 4 Buy now
15 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
07 May 2013 gazette Gazette Notice Compulsary 1 Buy now
30 Oct 2012 accounts Annual Accounts 4 Buy now
09 Mar 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 capital Return of Allotment of shares 3 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
30 Oct 2010 accounts Annual Accounts 4 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for director (Mr Philip Davies) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Ms Samantha Lewis) 2 Buy now
09 Nov 2009 accounts Annual Accounts 3 Buy now
23 Mar 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
21 Mar 2009 address Registered office changed on 21/03/2009 from 155A west green road london N15 5EA 1 Buy now
13 May 2008 officers Secretary appointed ms karen yvonne kingsley 1 Buy now
13 May 2008 officers Director appointed mr philip davies 1 Buy now
13 May 2008 officers Director appointed ms samantha lewis 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers Secretary resigned 1 Buy now
09 Jan 2008 incorporation Incorporation Company 9 Buy now