Lion Yard Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 4 Lion Yard, Underhill, Barnet, London EN5 2BB. Incorporated on 2017-11-21, this 6-year-old company is run by 5 directors.
Director Anna M., appointed on 14 January 2024. Director Abel G., appointed on 08 October 2023. Director Rekha H., appointed on 05 July 2022.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-10-12 and the date for the subsequent filing is 2024-10-26. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 4 Lion Yard, Underhill |
| Office Address2 | Barnet |
| Town | London |
| Post code | EN5 2BB |
| Country of origin | United Kingdom |
| Registration Number | 11073374 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (91 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 14 January 2024
Position: Director
Appointed: 08 October 2023
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Rekha H. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Mario J. This PSC and has 25-50% voting rights. Then there is Antonio P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Rekha H.
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% voting rights |
Mario J.
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% voting rights |
Antonio P.
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% voting rights |
Danescroft (Barnet) Llp
Time & Life Building 1 Bruton Street, London, W1J 6TL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc398245 |
| Notified on | 21 November 2017 |
| Ceased on | 5 July 2022 |
| Nature of control: |
75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Sun, 14th Jan 2024 new director was appointed. filed on: 30th, January 2024 |
officers | Free Download (2 pages) |
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