Lygon Place Management Company Limited

Company Name	Lygon Place Management Company Limited
Directors	David Selim Gabbay and Eli Allen Shahmoon
Company Status	Active
Company Number	06800555
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Secretary Name	Mr Eli Allen Shahmoon
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Winnington Road London N2 0TS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	ohproperties.co.uk
Telephone	020 74788555
Telephone region	London

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bentide Holdings LTD 10.00% Ordinary
1 at £1	Farzan Soroush-arasi 10.00% Ordinary
1 at £1	Lygon Place (London) LTD 10.00% Ordinary
1 at £1	Mauriac Holdings LTD 10.00% Ordinary
1 at £1	Mountrail Company Holdings LTD 10.00% Ordinary
1 at £1	Mr Guillermo Morenes 10.00% Ordinary
1 at £1	Mr Steven Blakey 10.00% Ordinary
1 at £1	O&h Netherlands Development B.v. 10.00% Ordinary
1 at £1	O3 Holdings LTD 10.00% Ordinary
1 at £1	Trosley Holdings LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£276,882
Net Worth	£10
Current Liabilities	£100,304

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
31 January 2023	Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 31 January 2023 (1 page)
31 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
26 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
1 April 2021	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 (2 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with updates (5 pages)
14 September 2020	Total exemption full accounts made up to 28 February 2020 (12 pages)
14 April 2020	Total exemption full accounts made up to 28 February 2019 (12 pages)
5 February 2020	Compulsory strike-off action has been discontinued (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
29 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
1 February 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
30 January 2019	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 (1 page)
5 December 2018	Accounts for a small company made up to 28 February 2018 (15 pages)
1 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
10 October 2017	Accounts for a small company made up to 28 February 2017 (13 pages)
10 October 2017	Accounts for a small company made up to 28 February 2017 (13 pages)
17 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
21 October 2016	Full accounts made up to 29 February 2016 (13 pages)
21 October 2016	Full accounts made up to 29 February 2016 (13 pages)
22 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016 (2 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10 (6 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10 (6 pages)
9 October 2015	Full accounts made up to 28 February 2015 (10 pages)
9 October 2015	Full accounts made up to 28 February 2015 (10 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10 (6 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10 (6 pages)
22 October 2014	Full accounts made up to 28 February 2014 (10 pages)
22 October 2014	Full accounts made up to 28 February 2014 (10 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10 (6 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10 (6 pages)
16 October 2013	Full accounts made up to 28 February 2013 (11 pages)
16 October 2013	Full accounts made up to 28 February 2013 (11 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
22 November 2012	Full accounts made up to 29 February 2012 (11 pages)
22 November 2012	Full accounts made up to 29 February 2012 (11 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 23 January 2012 (18 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 23 January 2012 (18 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
31 January 2012	Statement of capital following an allotment of shares on 1 October 2010 GBP 10 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 1 October 2010 GBP 10 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 1 October 2010 GBP 10 (3 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders ANNOTATION A Second filed Annual Return was registered 21 March 2012 (5 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders ANNOTATION A Second filed Annual Return was registered 21 March 2012 (5 pages)
17 November 2011	Full accounts made up to 28 February 2011 (11 pages)
17 November 2011	Full accounts made up to 28 February 2011 (11 pages)
20 September 2011	Secretary's details changed for Mr Eli Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Mr Eli Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Mr Eli Shahmoon on 5 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
22 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 10 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 10 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 9 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 9 (4 pages)
5 August 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 4 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 4 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 4 (4 pages)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/02/2010 (13 pages)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/02/2010 (13 pages)
11 March 2010	Statement of company's objects (2 pages)
11 March 2010	Statement of company's objects (2 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Registered office address changed from , 11-14 Grafton Street, London, W1S 4EW on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from , 11-14 Grafton Street, London, W1S 4EW on 25 January 2010 (1 page)
31 October 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 2 (4 pages)
31 October 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 2 (4 pages)
19 March 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
19 March 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
31 January 2009	Appointment terminated secretary swift incorporations LIMITED (1 page)
31 January 2009	Appointment terminated secretary swift incorporations LIMITED (1 page)
23 January 2009	Incorporation (43 pages)
23 January 2009	Incorporation (43 pages)

Lygon Place Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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