This company is commonly known as Anthony Lyons Investments Limited. The company was founded 19 years ago and was given the registration number 05381076. The firm's registered office is in LONDON. You can find them at 10 Gloucester Place, Portman Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ANTHONY LYONS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05381076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ | Secretary | 14 March 2005 | Active |
| 10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ | Director | 21 May 2014 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 02 March 2005 | Active |
| 10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ | Director | 01 December 2010 | Active |
| 22, Lyndhurst Road, Hampstead, London, NW3 5NX | Director | 14 March 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 02 March 2005 | Active |
| Mr Anthony Lyons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Gloucester Place, London, United Kingdom, W1U 8EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Address | Change sail address company with old address new address. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Address | Change sail address company with new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-29 | Officers | Change person director company with change date. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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