| Company Name | Lyon Square Commercial Ltd |
|---|---|
| Directors | Mahesh Bikubhai Patel and Prakash Patel |
| Company Status | Active |
| Company Number | 11647544 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2018(5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mahesh Bikubhai Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Totteridge Common London N20 8NE |
| Director Name | Mr Prakash Patel |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | 30 Totteridge Common London N20 8NE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 1 week from now) |
Charges
| 24 December 2020 | Delivered on: 24 December 2020 Persons entitled: Gg Finance LTD Classification: A registered charge Particulars: The leasehold property known as unit 2, masters court 2, lyon road, harrow HA1 2BU as the same is registered at hm land registry with title number AGL499007 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. The leasehold property known as units 3-4, masters court 1, lyon road, harrow HA1 2BT as the same is registered at hm land registry with title number AGL499008 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
|---|---|
| 24 December 2020 | Delivered on: 24 December 2020 Persons entitled: Gg Finance Limited Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets; 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor; and 1.3 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world (intellectual property). Outstanding |
| 6 December 2019 | Delivered on: 10 December 2019 Persons entitled: Astondown Capital Limited Classification: A registered charge Particulars: Leasehold property known as units 1-2 masters court 2 (block 7) at lyon square lyon road harrow HA1 2BU and units 3-4 masters court 1 (block 6) at lyon square lyon road harrow HA1 2BT. Outstanding |
| 18 October 2019 | Delivered on: 28 October 2019 Persons entitled: Astondown Capital Limited Classification: A registered charge Particulars: Leasehold property (block 5) units 2-10, bradburys court at lyon road, harrow HA1 2EX. Outstanding |
| 3 July 2019 | Delivered on: 10 July 2019 Persons entitled: Astondown Capital Limited Classification: A registered charge Particulars: Unit 1 bradburys court at lyon road, lyon road, harrow HA1 2BY. Outstanding |
| 14 June 2019 | Delivered on: 21 June 2019 Persons entitled: Astondown Capital Limited Classification: A registered charge Particulars: Leasehold property known as (block 5) units 2-10, bradburys court at lyon road , lyon road, harrow HA1 2BY. Outstanding |
Filing History
| 6 January 2021 | Satisfaction of charge 116475440004 in full (1 page) |
|---|---|
| 6 January 2021 | Satisfaction of charge 116475440002 in full (1 page) |
| 4 January 2021 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 24 December 2020 | Registration of charge 116475440006, created on 24 December 2020 (14 pages) |
| 24 December 2020 | Registration of charge 116475440005, created on 24 December 2020 (20 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 10 December 2019 | Registration of charge 116475440004, created on 6 December 2019 (27 pages) |
| 25 November 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
| 28 October 2019 | Registration of charge 116475440003, created on 18 October 2019 (26 pages) |
| 10 July 2019 | Registration of charge 116475440002, created on 3 July 2019 (26 pages) |
| 21 June 2019 | Registration of charge 116475440001, created on 14 June 2019 (26 pages) |
| 29 October 2018 | Incorporation Statement of capital on 2018-10-29
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