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Grant Lyon Eagre Limited, SW1P 4WY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRANT LYON EAGRE LIMITED

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

This company is commonly known as Grant Lyon Eagre Limited. The company was founded 62 years ago and was given the registration number 00719501. The firm's registered office is in . You can find them at 30 Millbank, London, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GRANT LYON EAGRE LIMITED
Company Number:00719501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 1962
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Millbank, London, SW1P 4WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Grosvenor Place, London, England, SW1X 7HS

Corporate Director01 February 1999Active
235 Newlands Lane South, Workington, CA14 3QQ

Secretary30 March 1996Active
22 Low Leys Road, Bottesford, Scunthorpe, DN17 2SE

Secretary-Active
16 The Dales, Bottesford, Scunthorpe, DN17 2QF

Secretary17 February 1992Active
30 Millbank, London, SW1P 4WY

Secretary11 February 2009Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Secretary01 March 1998Active
71 Greenfield Drive, Hibaldstow, Brigg, DN20 9QE

Secretary01 June 1994Active
30 George Lane, Hayes, Bromley, BR2 7LQ

Director01 March 1998Active
32 Burghley Road, Lincoln, LN6 7YE

Director-Active
Trent House Meynell Street, Wildsworth, Gainsborough, DN21 3DX

Director01 October 1992Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director01 December 2012Active
The Swallows, Bothel, Carlisle, CA5 2JA

Director01 March 1992Active
Strathmore Low Road, Worlaby, Brigg, DN20 0LY

Director-Active
3 Carr Lane, Blyton, Gainsborough, DN21 3LH

Director-Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Director01 March 1998Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Director01 March 1998Active
24 Grange Park, St Arvans, Chepstow, NP6 6EA

Director-Active
6 Brougham Hall Gardens, Brougham, Penrith, CA10 2DB

Director-Active

People with Significant Control

Tata Steel Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Grosvenor Place, London, England, SW1X 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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