Company NameLionel Road Coalyard Ltd
DirectorsClifford Crown and Conor Hayes
Company StatusActive
Company Number09343173
CategoryPrivate Limited Company
Incorporation Date5 December 2014(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Clifford Crown
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 531 Highgate Studios
53-79 Highgate Rd
London
NW5 1TL
Director NameMr Conor Hayes
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed18 September 2017(2 years, 9 months after company formation)
Appointment Duration3 years
RoleChairman And Corporate Adviser
Country of ResidenceIreland
Correspondence AddressGriffin Park Braemar Road
Brentford
Middlesex
TW8 0NT
Director NameMr Conor Hayes
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed18 September 2017(2 years, 9 months after company formation)
Appointment Duration3 years
RoleChairman And Corporate Adviser
Country of ResidenceIreland
Correspondence Address6th Floor, 27 Great West Road Great West Road
Brentford
TW8 9BW
Director NameRichard Michael Bursby
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr Brian Robert Burgess
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressGriffin Park Braemar Road
Brentford
Middlesex
TW8 0NT
Director NameMr Christopher John Gammon
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGriffin Park Braemar Road
Brentford
Middlesex
TW8 0NT
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed05 December 2014(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2014(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2014(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Contact

Websitebrentforddirect.co.uk

Location

Registered Address6th Floor, 27 Great West Road
Great West Road
Brentford
TW8 9BW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts4 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return5 December 2019 (9 months, 3 weeks ago)
Next Return Due16 January 2021 (3 months, 3 weeks from now)

Filing History

3 October 2017Appointment of Mr Conor Hayes as a director on 18 September 2017 (2 pages)
30 August 2017Termination of appointment of Brian Robert Burgess as a director on 30 August 2017 (1 page)
2 May 2017Termination of appointment of Christopher John Gammon as a director on 29 April 2017 (1 page)
14 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
13 September 2016Full accounts made up to 4 June 2016 (12 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
5 December 2014Appointment of Brian Robert Burgess as a director on 5 December 2014 (2 pages)
5 December 2014Current accounting period extended from 31 December 2015 to 4 June 2016 (1 page)
5 December 2014Appointment of Clifford Crown as a director on 5 December 2014 (2 pages)
5 December 2014Appointment of Mr Christopher John Gammon as a director on 5 December 2014 (2 pages)
5 December 2014Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Griffin Park Braemar Road Brentford Middlesex TW8 0NT on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Richard Michael Bursby as a director on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Huntsmoor Limited as a director on 5 December 2014 (1 page)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 100
(53 pages)
5 December 2014Appointment of Brian Robert Burgess as a director on 5 December 2014 (2 pages)
5 December 2014Current accounting period extended from 31 December 2015 to 4 June 2016 (1 page)
5 December 2014Appointment of Clifford Crown as a director on 5 December 2014 (2 pages)
5 December 2014Appointment of Mr Christopher John Gammon as a director on 5 December 2014 (2 pages)
5 December 2014Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Griffin Park Braemar Road Brentford Middlesex TW8 0NT on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Richard Michael Bursby as a director on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2014 (1 page)
5 December 2014Termination of appointment of Huntsmoor Limited as a director on 5 December 2014 (1 page)