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Absolute Lyon Way Llp, W1J 6BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTE LYON WAY LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Lyon Way Llp. The company was founded 8 years ago and was given the registration number OC411283. The firm's registered office is in LONDON. You can find them at C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, . This company's SIC code is None Supplied.

Company Information

Name:ABSOLUTE LYON WAY LLP
Company Number:OC411283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:12 April 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Corporate Llp Designated Member27 November 2017Active
First Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Corporate Llp Designated Member09 May 2016Active
5 Broadbent Close, London, United Kingdom, N6 5JW

Corporate Llp Designated Member12 April 2016Active
5, Broadbent Close, London, England, N6 5JW

Corporate Llp Designated Member12 April 2016Active
C/O Magna Asset Management Ltd,, First Floor, Berkeley Square House, Berkeley Square, United Kingdom, W1J 6BD

Corporate Llp Designated Member12 April 2016Active

People with Significant Control

Cogress Lyon Way Limited Partership
Notified on:12 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
Nature of control:
  • Significant influence or control limited liability partnership
Cogress Lyon Way Ltd
Notified on:12 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW
Nature of control:
  • Significant influence or control limited liability partnership
Magna Asset Management Limited
Notified on:12 April 2016
Status:Active
Country of residence:England
Address:C/O Magna Asset Management Ltd, First Floor, Berkeley Square, England, W1J 6BD
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-01-08Insolvency

Liquidation receiver appointment of receiver limited liability partnership.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-03-06Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2018-01-08Accounts

Change account reference date limited liability partnership current shortened.

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2017-12-01Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-11-30Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-11-30Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-11-30Officers

Termination member limited liability partnership with name termination date.

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2017-11-30Officers

Termination member limited liability partnership with name termination date.

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2017-11-30Address

Change registered office address limited liability partnership with date old address new address.

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2017-11-30Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-11-30Officers

Termination member limited liability partnership with name termination date.

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2017-11-30Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-08-02Officers

Change corporate member limited liability partnership with name change date.

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2017-08-02Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-07-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-07Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2016-05-17Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2016-04-14Officers

Appoint corporate member limited liability partnership with appointment date.

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2016-04-12Incorporation

Incorporation limited liability partnership.

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