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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE CIRCLE DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
BLUE CIRCLE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CROSSWAYS MANAGEMENT COMPANY LIMITED KENT Active SMALL 68310 - Real estate agencies
MEDWAY VALLEY PARK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRS RAIL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIGHTHOUSE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARONCORP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODS PLACE BUILDING MANAGEMENT LIMITED SUDBURY Active DORMANT 55900 - Other accommodation
LANDSTONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENMERE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAMILTON ROW LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VALLEY PARK ESTATE LIMITED RYE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WINCHTON DEVELOPMENTS LTD ALTON ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ARONCORP INVESTMENTS LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ASTONHILL PROPERTY CONSULTING LIMITED BICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LANDSTONE INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFIN COURT FREEHOLD LTD RYE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAND REGENERATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLAWOOD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NASSERI FABRICS LIMITED LONDON Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
MOATGROVE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & LISBON PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIGHTHOUSE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEXINGTON RESOURCES LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
LEX NUMIDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCLAREN AND PARTNERS LIMITED 24 OLD BOND STREET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.