Menna Overview
Here’s a quick overview of JOHN LYSAGHT PROPERTIES LIMITED 👀 — a London based business that started in 1999.
JOHN LYSAGHT PROPERTIES LIMITED
- Company statusactive
- Company No03749610
- Age27 years 3 months Incorporated 9 April 1999
- Officers3
Address
9 Bonhill Street, London, EC2A 4DJ, England
JOHN LYSAGHT PROPERTIES LIMITED is an active company incorporated on 9 April 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Memorandum Articles
7 Years Ago on 07 Nov 2018
Resolution
7 Years Ago on 07 Nov 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Markham James | director | Jul 1963 | 27 Apr 2018 |
| PAGE, William Toby | director | Jul 1979 | 19 Jun 2018 |
| VAUGHAN-JONES, Thomas Andrew | director | Feb 1982 | 19 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Feeder Estates Llp | 27 Apr 2018 | |
| Mr Robert Hoy | May 1962 | 09 Apr 2017 |
| Mrs Sarah Jane Hoy | Aug 1965 | 09 Apr 2017 |
| Dr Andrew Douglas Garrad | Nov 1953 | 09 Apr 2017 |
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Here’s a quick overview of JOHN LYSAGHT PROPERTIES LIMITED 👀 — a London based business that started in 1999.