JOHN LYSAGHT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LYSAGHT PROPERTIES LIMITED
COMPANY NUMBER
03749610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/04/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/04/1999
17/03/2000
HOY PROPERTIES LTD.
LONDON
EC2A 4DJ
9 Bonhill Street
LONDON
EC2A 4DJ
The Old School House
75 Jacobs Wells Road
Bristol
Avon
BS8 1DJ
Credit Risk Overview
Want to learn more about JOHN LYSAGHT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEEDER ESTATES LLP | Active - Accounts Filed | View Report |
| JOHN LYSAGHT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN LYSAGHT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LYSAGHT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LYSAGHT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
09/04/1999 - 15/02/2000 (10 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/04/2010 - Present (14 years and 7 months) Secretary: 09/04/1999 - Present (25 years and 7 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEEDER ESTATES LLP | Active - Accounts Filed | View Report |
| JOHN LYSAGHT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member William Toby Page (918834746) Appointed |
| 18/07/2018 | New Board Member Thomas Andrew Vaughan-Jones (916541897) Appointed |
| 16/07/2018 | David Kidston McKay (924590328) has left the board |
| 03/05/2018 | New Board Member Markham James Hanson (912281724) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Board Member David Kidston McKay (924590328) Appointed |
| 03/05/2018 | Andrew Douglas Garrad (902051944) has left the board |
| 03/05/2018 | Robert Hoy (900648953) has left the board |
| 29/04/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | Christopher Stanford (915116420) has left the board |
| 03/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
