LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED - HARROW


Company Profile Company Filings

Overview

LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARROW ENGLAND and has the status: Active.
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857981. The accounts status is DORMANT and accounts are next due on 31/08/2024.

LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED - HARROW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE
HARROW
HA1 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORNA ISLAM Jul 1985 British Director 2023-04-18 CURRENT
JFM BLOCK AND ESTATE MANAGEMENT Corporate Secretary 2023-11-09 CURRENT
MR FREDRIK LENNART BERNSEL May 1968 British Director 2023-04-18 CURRENT
MR ANSHUL MISRA Nov 1985 Indian Director 2023-04-18 CURRENT
MR TUMINI WILCOX Jan 1977 Nigerian Director 2023-04-18 CURRENT
MR MARK ALEXANDER PARKER May 1963 British Director 2019-09-30 UNTIL 2020-08-06 RESIGNED
DJC SECRETARIAL AND MAINTENANCE LIMITED Corporate Secretary 2021-04-20 UNTIL 2023-11-01 RESIGNED
GRAHAM ANTHONY COPE Secretary 2015-11-05 UNTIL 2021-04-20 RESIGNED
MR ADRIAN WATTS Mar 1970 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR ELLEN JAIN Aug 1974 British Director 2023-04-18 UNTIL 2023-07-16 RESIGNED
MR SIMON JOHN TAYLOR Aug 1980 British Director 2015-11-05 UNTIL 2019-05-28 RESIGNED
MR BRYANT TAFFOU Feb 1987 British Director 2018-08-03 UNTIL 2020-08-06 RESIGNED
MR ANTON SMITH Oct 1977 British Director 2021-03-30 UNTIL 2023-04-18 RESIGNED
MR RICARDO ROSSETTI Aug 1981 British Director 2018-08-03 UNTIL 2019-05-28 RESIGNED
MR NEIL ROBINSON May 1962 British Director 2015-11-05 UNTIL 2023-04-18 RESIGNED
MR KEITH JOSEPH PARRETT May 1955 British Director 2015-11-05 UNTIL 2017-04-21 RESIGNED
MR MARK PARKINS Nov 1959 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR MATTHEW ALAN OATES Jun 1974 British Director 2020-08-06 UNTIL 2021-03-30 RESIGNED
MR PAUL ANDREW MULDOWNEY Mar 1966 British Director 2019-09-30 UNTIL 2023-04-18 RESIGNED
MR SIMON CHARLES NELSON HALFHIDE Apr 1967 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR JAMES ROBERT HOLMEAR Dec 1985 British Director 2019-09-30 UNTIL 2020-08-06 RESIGNED
MR MARK ROBERT ELSON Apr 1965 British Director 2015-11-05 UNTIL 2018-08-03 RESIGNED
MR MARK ROBERT ELSON Apr 1965 British Director 2020-08-06 UNTIL 2023-04-18 RESIGNED
MS TINA LOUISE DEDMAN Aug 1972 British Director 2015-11-05 UNTIL 2017-02-23 RESIGNED
MR DAVID JAMES BURNE Dec 1978 British Director 2015-11-05 UNTIL 2019-05-28 RESIGNED
MS JODY BRYANT-JONES Nov 1971 British Director 2021-08-13 UNTIL 2023-04-18 RESIGNED
MR NEIL FINLAY BOWRON Jul 1977 British Director 2020-08-06 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2016-04-06 - 2023-04-18 Ewloe   Flintshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ST GEORGE WEST LONDON LTD COBHAM Active DORMANT 41100 - Development of building projects
ST GEORGE NORTH LONDON LIMITED COBHAM Active DORMANT 41100 - Development of building projects
ST GEORGE CENTRAL LONDON LIMITED COBHAM Active DORMANT 68100 - Buying and selling of own real estate
ST GEORGE CITY LIMITED COBHAM Active DORMANT 41100 - Development of building projects
ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active DORMANT 98000 - Residents property management
LYON SQUARE MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
COLINDALE GARDENS ENERGY MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active DORMANT 98000 - Residents property management
COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED 2023-09-01 30-11-2022
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED 2022-09-01 30-11-2021
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED 2021-10-01 30-11-2020
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED 2020-12-05 30-11-2019
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED 2019-08-08 30-11-2018
Dormant Company Accounts - LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED 2018-09-27 30-11-2017

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