LYPAR (LANDSTONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LYPAR (LANDSTONE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LYPAR (LANDSTONE) LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04339212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYPAR (LANDSTONE) LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04339212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYPAR (LANDSTONE) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SERENA RAJNI WINANT | Mar 1974 | British | Director | 2020-03-06 | CURRENT |
MR RAJNIKANT LAKHAMSHI SHAH | Sep 1948 | British | Director | 2002-04-29 | CURRENT |
MS CAMILLA LOUISE KATZ | Jun 1978 | British | Director | 2020-10-08 | CURRENT |
MR RAJNIKANT LAKHAMSHI SHAH | Sep 1948 | British | Secretary | 2002-04-29 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-12-12 UNTIL 2001-12-14 | RESIGNED | ||
MR GAVIN FOWNES THOMAS | Oct 1955 | British | Director | 2002-04-29 UNTIL 2009-03-23 | RESIGNED |
MR CHRISTOPHER ROBERT HILL | Nov 1950 | British | Director | 2002-04-29 UNTIL 2009-03-23 | RESIGNED |
KEITH ROBERT CONNER | May 1961 | British | Director | 2001-12-14 UNTIL 2002-04-29 | RESIGNED |
MR GRAHAM ELLIOTT | Dec 1953 | British | Secretary | 2001-12-14 UNTIL 2002-04-29 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2001-12-12 UNTIL 2001-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Vincent Andrew Healey | 2018-07-31 - 2023-07-01 | 5/1966 | St Helier |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Michael Henry Richardson | 2016-04-06 - 2018-03-03 | 4/1955 | St Helier |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Jitendra Meghji Shah | 2016-04-06 | 6/1950 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 5,632 Cash -61,750 equity |
ACCOUNTS - Final Accounts | 2022-09-22 | 31-12-2021 | 5,857 Cash -61,185 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-15 | 31-12-2020 | 1,491 Cash -66,330 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-11 | 31-12-2019 | 1,560 Cash -65,482 equity |