UKBizDB.co.uk

S. & L. DEYONG LIMITED

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

This company is commonly known as S. & L. Deyong Limited. The company was founded 84 years ago and was given the registration number 00357519. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:S. & L. DEYONG LIMITED
Company Number:00357519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1939
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB

Secretary01 July 2003Active
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB

Director30 June 2003Active
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB

Director30 June 2003Active
110 Green Lane, Northwood, HA6 1AW

Secretary01 January 2002Active
7 Lawn Vale, Pinner, HA5 3EA

Secretary01 August 1999Active
Quainton, Lynwood Heights, Chorleywood, WD3 4ED

Secretary-Active
Quainton, Lynwood Heights, Chorleywood, WD3 4ED

Director-Active

People with Significant Control

Ms Tracey Olivia Michaels
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Wales
Address:Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lisa Jane Michaels
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Wales
Address:Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-22Officers

Termination director company with name termination date.

Download
2024-01-25Persons with significant control

Cessation of a person with significant control.

Download
2024-01-25Persons with significant control

Change to a person with significant control.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Address

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

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-22Officers

Change person director company with change date.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Address

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

Download
2022-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Address

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

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Address

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

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Address

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

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.