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LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED - Woodland Place, Hurricane Way, Wickford, SS11 8YB, United Kingdom
Company Information
- Company registration number
- 09857981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodland Place
- Hurricane Way
- Wickford
- SS11 8YB
- England Woodland Place, Hurricane Way, Wickford, SS11 8YB, England UK
Management
- Managing Directors
- BERNSEL, Fredrik Lennart
- JAIN, Ellen
- MISRA, Anshul
- WILCOX, Tumini
- ISLAM, Lorna
- Company secretaries
- DJC SECRETARIAL AND MAINTENANCE LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2015-11-05
- Age Of Company 2015-11-05 8 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Redrow Homes Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2023-11-18
- Last Date: 2022-11-04
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LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Company Description
- LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09857981. Its current trading status is "live". It was registered 2015-11-05. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at Woodland Place .
Get LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyon Square Energy Management Company Limited - Woodland Place, Hurricane Way, Wickford, SS11 8YB, United Kingdom
- 2015-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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notification-of-a-person-with-significant-control-statement (2023-04-20) - PSC08
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cessation-of-a-person-with-significant-control (2023-04-20) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-04-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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resolution (2020-09-22) - RESOLUTIONS
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memorandum-articles (2020-10-01) - MA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-dormant (2020-12-04) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-05) - NEWINC
