77-79 Lyall Mews West Limited

General information

Name:

77-79 Lyall Mews West Ltd

Office Address:

12 Blacks Road W6 9EU London

Number: 04181054

Incorporation date: 2001-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

77-79 Lyall Mews West started its business in 2001 as a Private Limited Company under the ID 04181054. The business has been active for 19 years and the present status is active. This company's registered office is registered in London at 12 Blacks Road. Anyone could also find the firm using its post code, W6 9EU. nineteen years from now the firm changed its registered name from Forsters Shelfco 94 to 77-79 Lyall Mews West Limited. This enterprise's SIC code is 98000, that means Residents property management. The business most recent accounts describe the period up to 2019-03-31 and the most current confirmation statement was filed on 2019-03-16.

When it comes to the business, just about all of director's obligations have so far been met by Simon J. who was arranged to perform management duties in 2001. For 8 years Robin C., had been responsible for a variety of tasks within the business until the resignation in June 2015. Furthermore a different director, namely Rosalie C. quit thirteen years ago. Another limited company has been appointed as one of the secretaries of this company: Willmotts (ealing) Limited.

  • Previous company's names
  • 77-79 Lyall Mews West Limited 2001-10-05
  • Forsters Shelfco 94 Limited 2001-03-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 April 2014

Address: Blacks Road, London, W6 9EU, England

Latest update: 20 January 2020

Ifcodean Business Inc

Role: Corporate Director

Appointed: 03 October 2001

Address: 16th Floor Swiss Bank Building, 53rd Street, Panama, FOREIGN, Panama

Latest update: 20 January 2020

Simon J.

Role: Director

Appointed: 03 October 2001

Latest update: 20 January 2020

People with significant control

Executives who control the firm include: Simon J. owns 1/2 or less of company shares. Posy C. owns 1/2 or less of company shares.

Simon J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Posy C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ifcodean Business Inc
Address: 16th Floor, Swiss Bank Building 53rd Street, Panama, Panama
Legal authority Panama
Legal form Incorporation
Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 30 March 2020
Confirmation statement last made up date 16 March 2019
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 November 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 October 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 16th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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