Lyon Road Business Centre Management Company Limited

Company Name	Lyon Road Business Centre Management Company Limited
Company Status	Active
Company Number	02282710
Category	Private Limited Company
Incorporation Date	1 August 1988(35 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Rene Basilico
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL

Director Name	Mr Tobias Daniel Graves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Warehouse Operative/Administrative Assistant
Country of Residence	England
Correspondence Address	Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL

Director Name	Mr Neville Walter Williams
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(35 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Landlord
Country of Residence	England
Correspondence Address	Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL

Director Name	Robert Charles Keith Holloway
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	956 Warwick Road Copt Heath Solihull West Midlands B91 3HN

Director Name	Mr Andrew John Lunson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Secretary Name	Michael John Nathan
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	26 Burghley Road Wimbledon London SW19 5HN

Director Name	Mr David William Taber
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 years, 5 months after company formation)
Appointment Duration	29 years, 10 months (resigned 11 November 2022)
Role	Consultant & Company Director
Country of Residence	England
Correspondence Address	142 Northey Avenue Sutton Surrey SM2 7HF

Director Name	Michael Philip Gray
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 years, 5 months after company formation)
Appointment Duration	29 years, 10 months (resigned 11 November 2022)
Role	Boiler Maker
Country of Residence	England
Correspondence Address	174 Claremont Avenue Motspur Park New Malden Surrey KT3 6QP

Director Name	Mr Anthony James Hallows
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	134 Breakspears Road Brockley London SE4 1UA

Director Name	Mr Jonathan Edward Waters
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 1993(4 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tea Caddy Cottages Worthing Road West Grinstead W Sussex RH13 8LG

Secretary Name	Mrs Sylvia Camille Gray
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 January 1994)
Role	Company Director
Correspondence Address	174 Claremont Avenue Motspur Park New Malden Surrey KT3 6QP

Director Name	Richard Leonard Heston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marwell Westerham Kent TN16 1SB

Director Name	Chico Orlando Braganza
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 May 2001)
Role	Company Director
Correspondence Address	1 Golfside Close New Malden Surrey KT3 4RH

Secretary Name	Mr Jonathan Edward Waters
Nationality	English
Status	Resigned
Appointed	28 January 1994(5 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tea Caddy Cottages Worthing Road West Grinstead W Sussex RH13 8LG

Secretary Name	Ba Hons David William Taber
Nationality	British
Status	Resigned
Appointed	19 July 2007(18 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northey Avenue Cheam Sutton SM2 7HF

Director Name	Mr Neville Walter Williams
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(30 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Riverside Business Park Lyon Road London SW19 2RL

Director Name	Mr Paul Rene Basilico
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(30 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Riverside Business Park Lyon Road London SW19 2RL

Director Name	Ms Emma Clare Basilico
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2024)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL

Director Name	GRC Glazing Contractors Limited (Corporation)
Date of Birth	October 1957 (Born 66 years ago)
Status	Resigned
Appointed	15 January 1993(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 June 1993)
Correspondence Address	545 Garratt Lane London SW18 4SR

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(18 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 July 2007)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Basil Bush Holdings LTD 7.41% Ordinary
2 at £1	Neville Williams 7.41% Ordinary
1 at £1	A. Bernard 3.70% Ordinary
1 at £1	African International LTD 3.70% Ordinary
1 at £1	Anne Katherine Thomas 3.70% Ordinary
1 at £1	Ben Paul Hillier & Peter David Brennan & Philip George Hillier 3.70% Ordinary
1 at £1	Bruce Elliott 3.70% Ordinary
1 at £1	Chantal C. Taber & David W.t. Taber 3.70% Ordinary
1 at £1	Charles Fennell 3.70% Ordinary
1 at £1	Commercial Kitchen Services 3.70% Ordinary
1 at £1	Cresent Trustees LTD 3.70% Ordinary
1 at £1	Daily Grind Trading Co LTD 3.70% Ordinary
1 at £1	David Martyn Stewart 3.70% Ordinary
1 at £1	Deniz Delivei & Erhan Deliveli 3.70% Ordinary
1 at £1	Fadi Assaad Hanna 3.70% Ordinary
1 at £1	Ksm Nautical LTD 3.70% Ordinary
1 at £1	Luigi Savastano & Linda Diane Savastano 3.70% Ordinary
1 at £1	Manolal Soodhoo & Alan Soodhoo & Marlon Soodhoo 3.70% Ordinary
1 at £1	Patrick Thomas Sullivan 3.70% Ordinary
1 at £1	Paul Cannon & James Cannon 3.70% Ordinary
1 at £1	S. Bissett & S.c. Gray & J.a. Bissett & M.p. Gray 3.70% Ordinary
1 at £1	Shareholder Name Missing 3.70% Ordinary
1 at £1	Trieste Holdings LTD 3.70% Ordinary
1 at £1	Trustee Of A. Shirley Sharp & Trustee Of Chris B. Sharp 3.70% Ordinary
1 at £1	Vantage Oil & Chemicals LTD 3.70% Ordinary

Financials

Year	2014
Net Worth	£19,176
Cash	£25,164
Current Liabilities	£7,574

Accounts

Latest Accounts	1 May 2023 (12 months ago)
Next Accounts Due	1 February 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 May

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 30 December 2023 with updates (5 pages)
3 March 2023	Confirmation statement made on 30 December 2022 with updates (7 pages)
29 December 2022	Notification of a person with significant control statement (2 pages)
25 November 2022	Appointment of Mr Tobias Daniel Graves as a director on 15 November 2022 (2 pages)
24 November 2022	Termination of appointment of David William Taber as a secretary on 11 November 2022 (1 page)
24 November 2022	Appointment of Ms Emma Clare Basilico as a director on 11 November 2022 (2 pages)
24 November 2022	Termination of appointment of Michael Philip Gray as a director on 11 November 2022 (1 page)
24 November 2022	Registered office address changed from 142 Northey Avenue Sutton SM2 7HF England to Unit 6 Riverside Business Park Lyon Road Merton London SW19 2RL on 24 November 2022 (1 page)
24 November 2022	Cessation of David William Taber as a person with significant control on 11 November 2022 (1 page)
24 November 2022	Appointment of Mr Paul Rene Basilico as a director on 11 November 2022 (2 pages)
24 November 2022	Termination of appointment of David William Taber as a director on 11 November 2022 (1 page)
22 November 2022	Total exemption full accounts made up to 1 May 2022 (7 pages)
31 March 2022	Total exemption full accounts made up to 1 May 2021 (7 pages)
31 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
14 July 2021	Termination of appointment of Paul Rene Basilico as a director on 1 July 2021 (1 page)
27 April 2021	Total exemption full accounts made up to 1 May 2020 (7 pages)
7 January 2021	Previous accounting period extended from 31 March 2020 to 1 May 2020 (1 page)
6 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
4 January 2021	Termination of appointment of Neville Walter Williams as a director on 4 January 2021 (1 page)
4 January 2021	Withdrawal of a person with significant control statement on 4 January 2021 (2 pages)
4 January 2021	Notification of David William Taber as a person with significant control on 14 June 2019 (2 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 January 2020	Confirmation statement made on 30 December 2019 with updates (3 pages)
18 June 2019	Appointment of Mr Neville Walter Williams as a director on 16 May 2019 (2 pages)
18 June 2019	Appointment of Mr Paul Rene Basilico as a director on 16 May 2019 (2 pages)
6 March 2019	Confirmation statement made on 30 December 2018 with updates (8 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 27 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 27 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 27 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 27 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	Director's details changed for Ba Hons David William Taber on 27 June 2014 (2 pages)
27 June 2014	Director's details changed for Ba Hons David William Taber on 27 June 2014 (2 pages)
27 June 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-27 GBP 27 (7 pages)
27 June 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-27 GBP 27 (7 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Director's details changed for Ba Hons David William Taber on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Ba Hons David William Taber on 4 April 2013 (1 page)
4 April 2013	Secretary's details changed for David William Taber on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Ba Hons David William Taber on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for Ba Hons David William Taber on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Ba Hons David William Taber on 4 April 2013 (1 page)
4 April 2013	Secretary's details changed for Ba Hons David William Taber on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Ba Hons David William Taber on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Ba Hons David William Taber on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for David William Taber on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Ba Hons David William Taber on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 April 2013	Secretary's details changed for David William Taber on 4 April 2013 (1 page)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2012	Registered office address changed from 51 the Avenue Cheam Sutton Surrey SM2 7QE on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 51 the Avenue Cheam Sutton Surrey SM2 7QE on 11 October 2012 (1 page)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (16 pages)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Secretary's change of particulars / david taber / 20/01/2009 (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 51 the avenue cheam surrey SM2 7QE (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (16 pages)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Secretary's change of particulars / david taber / 20/01/2009 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 January 2009	Registered office changed on 20/01/2009 from 51 the avenue cheam surrey SM2 7QE (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 September 2008	Appointment terminated director richard heston (1 page)
25 September 2008	Appointment terminated director richard heston (1 page)
6 February 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: mansfield lodge slough road iver heath buckinghamshire SL0 0EB (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: mansfield lodge slough road iver heath buckinghamshire SL0 0EB (1 page)
25 January 2007	Return made up to 31/12/06; no change of members (7 pages)
25 January 2007	Return made up to 31/12/06; no change of members (7 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 2 tea caddy cottages worthing road, west grinstead horsham west sussex RH13 8LG (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 2 tea caddy cottages worthing road, west grinstead horsham west sussex RH13 8LG (1 page)
9 November 2006	New secretary appointed (2 pages)
20 July 2006	Full accounts made up to 31 March 2006 (11 pages)
20 July 2006	Full accounts made up to 31 March 2006 (11 pages)
14 February 2006	Registered office changed on 14/02/06 from: unit 8 riverside business park lyon road merton london SW19 2RL (1 page)
14 February 2006	Registered office changed on 14/02/06 from: unit 8 riverside business park lyon road merton london SW19 2RL (1 page)
19 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 July 2005	Full accounts made up to 31 March 2005 (11 pages)
22 July 2005	Full accounts made up to 31 March 2005 (11 pages)
4 January 2005	Return made up to 31/12/04; full list of members (11 pages)
4 January 2005	Return made up to 31/12/04; full list of members (11 pages)
7 December 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/12/04 (11 pages)
7 December 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/12/04 (11 pages)
2 July 2004	Full accounts made up to 31 March 2004 (11 pages)
2 July 2004	Full accounts made up to 31 March 2004 (11 pages)
20 June 2003	Full accounts made up to 31 March 2003 (10 pages)
20 June 2003	Full accounts made up to 31 March 2003 (10 pages)
21 January 2003	Return made up to 31/12/02; no change of members (8 pages)
21 January 2003	Return made up to 31/12/02; no change of members (8 pages)
13 June 2002	Full accounts made up to 31 March 2002 (11 pages)
13 June 2002	Full accounts made up to 31 March 2002 (11 pages)
5 June 2002	Return made up to 31/12/01; no change of members (7 pages)
5 June 2002	Return made up to 31/12/01; no change of members (7 pages)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2002	Full accounts made up to 31 March 2001 (11 pages)
9 March 2002	Full accounts made up to 31 March 2001 (11 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
19 March 2001	Return made up to 31/12/00; full list of members (12 pages)
19 March 2001	Return made up to 31/12/00; full list of members (12 pages)
20 April 2000	Full accounts made up to 31 March 2000 (9 pages)
20 April 2000	Full accounts made up to 31 March 2000 (9 pages)
6 January 2000	Return made up to 31/12/99; change of members (7 pages)
6 January 2000	Return made up to 31/12/99; change of members (7 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 1999	Return made up to 31/12/98; no change of members (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 03/03/98 363(353) ‐ Location of register of members address changed (9 pages)
3 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 03/03/98 363(353) ‐ Location of register of members address changed (9 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 February 1996	Return made up to 31/12/95; full list of members (8 pages)
21 February 1996	Return made up to 31/12/95; full list of members (8 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
2 February 1993	Ad 06/08/90-11/01/93 Â£ si 18@1 (3 pages)
2 February 1993	Ad 06/08/90-11/01/93 £ si 18@1 (3 pages)
26 September 1991	Ad 08/04/91-12/09/91 Â£ si 8@1=8 Â£ ic 14/22 (2 pages)
26 September 1991	Ad 08/04/91-12/09/91 £ si 8@1=8 £ ic 14/22 (2 pages)
18 February 1991	Ad 10/07/90-21/01/91 Â£ si 7@1=7 Â£ ic 9/16 (2 pages)
18 February 1991	Ad 10/07/90-21/01/91 £ si 7@1=7 £ ic 9/16 (2 pages)
7 June 1990	Ad 06/03/90-31/05/90 Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
7 June 1990	Ad 06/03/90-31/05/90 £ si 2@1=2 £ ic 7/9 (2 pages)
5 March 1990	Ad 19/01/90--------- £ si 1@1=1 £ ic 6/7 (2 pages)
5 March 1990	Ad 19/01/90--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
21 November 1989	Ad 10/10/89-13/10/89 Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
21 November 1989	Ad 10/10/89-13/10/89 £ si 2@1=2 £ ic 4/6 (2 pages)
13 October 1989	Wd 06/10/89 ad 08/06/89-01/09/89 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 October 1989	Wd 06/10/89 ad 08/06/89-01/09/89 £ si 2@1=2 £ ic 2/4 (2 pages)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1989	Memorandum and Articles of Association (15 pages)
14 June 1989	Memorandum and Articles of Association (15 pages)
9 June 1989	Company name changed\certificate issued on 09/06/89 (2 pages)
9 June 1989	Company name changed\certificate issued on 09/06/89 (2 pages)

Lyon Road Business Centre Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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