Lyonwood Investments Limited

General information

Name:

Lyonwood Investments Ltd

Office Address:

Devonshire House 582 Honeypot Lane HA7 1JS Stanmore

Number: 09930209

Incorporation date: 2015-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lyonwood Investments Limited business has been in this business field for at least nine years, having started in 2015. Started with Companies House Reg No. 09930209, Lyonwood Investments is categorised as a Private Limited Company with office in Devonshire House, Stanmore HA7 1JS. The firm's SIC and NACE codes are 68100: Buying and selling of own real estate. Lyonwood Investments Ltd filed its account information for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2022-12-28.

Mitul P. and Prashad J. are registered as the enterprise's directors and have been expanding the company since 2015.

The companies that control the firm include: Blue Alpine Limited owns 1/2 or less of company shares. This company can be reached in Borehamwood at Manor Way, WD6 1QQ, Hertfordshire and was registered as a PSC under the registration number 09126134. Ambika Investments Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Stanmore at 582 Honeypot Lane, HA7 1JS, London and was registered as a PSC under the registration number 08765118.

Financial data based on annual reports

Company staff

Mitul P.

Role: Director

Appointed: 29 December 2015

Latest update: 9 March 2024

Prashad J.

Role: Director

Appointed: 29 December 2015

Latest update: 9 March 2024

People with significant control

Blue Alpine Limited
Address: Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09126134
Notified on 16 April 2016
Nature of control:
1/2 or less of shares
Ambika Investments Limited
Address: Devonshire House 582 Honeypot Lane, Stanmore, London, HA7 1JS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08765118
Notified on 16 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 29 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-28 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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