Company NameLionel Road Coalyard Ltd
Company StatusDissolved
Company Number09343173
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 3 months ago)
Dissolution Date14 June 2022 (1 year, 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 67 years ago)
NationalityBritish
StatusClosed
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 69 years ago)
NationalityIrish
StatusClosed
Appointed18 September 2017(2 years, 9 months after company formation)
Appointment Duration4 years, 9 months (closed 14 June 2022)
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 56 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 Christopher John Gammon
Date of BirthMay 1959 (Born 64 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 NameMr Brian Robert Burgess
Date of BirthApril 1951 (Born 73 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 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

Accounts

Latest Accounts30 June 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 August 2020Registered office address changed from Griffin Park Braemar Road Brentford Middlesex TW8 0NT to 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW on 3 August 2020 (1 page)
12 May 2020Current accounting period extended from 4 June 2020 to 30 June 2020 (1 page)
8 April 2020Accounts for a small company made up to 4 June 2019 (14 pages)
19 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
7 March 2019Accounts for a small company made up to 4 June 2018 (13 pages)
21 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
8 March 2018Full accounts made up to 4 June 2017 (13 pages)
22 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
3 October 2017Appointment of Mr Conor Hayes as a director on 18 September 2017 (2 pages)
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)
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)
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)
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)
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)
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 2014Current accounting period extended from 31 December 2015 to 4 June 2016 (1 page)
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 2014Appointment of Brian Robert Burgess as a director on 5 December 2014 (2 pages)
5 December 2014Termination of appointment of Huntsmoor Limited as a director on 5 December 2014 (1 page)
5 December 2014Appointment of Mr Christopher John Gammon 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 2014Appointment of Clifford Crown as a director on 5 December 2014 (2 pages)
5 December 2014Termination of appointment of Richard Michael Bursby 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 2014Termination of appointment of Huntsmoor Limited as a director 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 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 2014Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2014 (1 page)
5 December 2014Appointment of Clifford Crown as a director on 5 December 2014 (2 pages)
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 Limited as a director 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 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 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 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 Huntsmoor Nominees Limited as a director on 5 December 2014 (1 page)
5 December 2014Current accounting period extended from 31 December 2015 to 4 June 2016 (1 page)
5 December 2014Appointment of Brian Robert Burgess as a director on 5 December 2014 (2 pages)