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EAGLE LYON POPE LIMITED

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

This company is commonly known as Eagle Lyon Pope Limited. The company was founded 23 years ago and was given the registration number 04014534. The firm's registered office is in LONDON. You can find them at 21 Worship Street, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:EAGLE LYON POPE LIMITED
Company Number:04014534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:21 Worship Street, London, England, EC2A 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Worship Street, London, England, EC2A 2DW

Secretary05 March 2020Active
21, Worship Street, London, England, EC2A 2DW

Director19 February 2020Active
41 Kensington Gardens, Ilford, IG1 3EJ

Secretary25 February 2005Active
Saddlers House 44, Gutter Lane, Cheapside, London, EC2V 6BR

Secretary23 June 2006Active
17 Bevis Marks, Second Floor, London, England, EC3A 7LN

Secretary14 October 2017Active
39 Ashford Road, Tenterden, TN30 6LL

Secretary14 June 2000Active
Floor 1, 26 Finsbury Square, London, EC2A 1DS

Secretary15 June 2017Active
Saddlers House 44, Gutter Lane, Cheapside, London, EC2V 6BR

Secretary12 November 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2000Active
Saddlers House 44, Gutter Lane, Cheapside, London, EC2V 6BR

Director02 August 2004Active
1 Abbotshall Crescent, Cults, Aberdeen, AB15 9JQ

Director01 December 2000Active
Heathers Snowdenham Links Road, Bramley, Guildford, GU5 0BX

Director01 December 2000Active
Saddlers House 44, Gutter Lane, Cheapside, London, EC2V 6BR

Director02 August 2004Active
The Hawthorns, Marsh, HP17 8SS

Director01 December 2000Active
Saddlers House 44, Gutter Lane, Cheapside, London, EC2V 6BR

Director01 October 2014Active
Saddlers House 44, Gutter Lane, Cheapside, London, EC2V 6BR

Director02 August 2004Active
Cherrydown, Spring Road, Tiptree, Colchester, CO5 0BD

Director01 December 2000Active
169 Swakeleys Road, Ickenham, UB10 8DN

Director14 June 2000Active
7 Sylvan Road, London, E11 1QL

Director01 December 2000Active
16 Gloucester Road, Hampton, TW12 2UH

Director01 December 2000Active
17 Bevis Marks, Second Floor, London, England, EC3A 7LN

Director14 October 2017Active
39 Ashford Road, Tenterden, TN30 6LL

Director14 June 2000Active
Saddlers House 44, Gutter Lane, Cheapside, London, EC2V 6BR

Director02 August 2004Active
Floor 1, 26 Finsbury Square, London, EC2A 1DS

Director15 June 2017Active
Saddlers House 44, Gutter Lane, Cheapside, London, EC2V 6BR

Director26 March 2015Active

People with Significant Control

Jonathan William Logan
Notified on:13 March 2020
Status:Active
Country of residence:England
Address:17, Bevis Marks, London, England, EC3A 7LN
Nature of control:
  • Significant influence or control
Mr Graham Edward Ormsby
Notified on:14 October 2017
Status:Active
Date of birth:January 1977
Nationality:New Zealander
Country of residence:England
Address:17 Bevis Marks, Second Floor, London, England, EC3A 7LN
Nature of control:
  • Significant influence or control
Mr Peter John Yearsley
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:First Floor, 26, Finsbury Square, London, EC2A 1DS
Nature of control:
  • Significant influence or control

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 (7 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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-17Dissolution

Dissolution application strike off company.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Address

Change registered office address company with date old address new address.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-14Persons with significant control

Notification of a person with significant control.

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2020-03-05Officers

Appoint person secretary company with name date.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Officers

Termination secretary company with name termination date.

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2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-03Address

Change registered office address company with date old address new address.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type small.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-21Address

Change registered office address company with date old address new address.

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2018-04-02Persons with significant control

Notification of a person with significant control.

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2018-04-02Persons with significant control

Cessation of a person with significant control.

Download
2017-11-27Accounts

Accounts with accounts type full.

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2017-10-26Officers

Appoint person secretary company with name date.

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2017-10-26Officers

Termination secretary company with name termination date.

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