41 Lyford Road Limited in LONDON - SW18 3LU

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41 Lyford Road Limited LONDON

41 Lyford Road Limited is a private limited company registered at 41 Lyford Road, London SW18 3LU. Incorporated on 2018-11-16, this 6-year-old company is run by 6 directors.
Director Niko G., appointed on 27 January 2025. Director Gregory B., appointed on 24 November 2022. Director John P., appointed on 15 December 2021.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-10-12 and the due date for the next filing is 2024-10-26. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

41 Lyford Road Limited Address / Contact

Office Address	41 Lyford Road
Town	London
Post code	SW18 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11681296
Date of Incorporation	Fri, 16th Nov 2018
Industry	Residents property management
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (393 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Niko G.

Position: Director

Appointed: 27 January 2025

Gregory B.

Position: Director

Appointed: 24 November 2022

John P.

Position: Director

Appointed: 15 December 2021

Adam L.

Position: Director

Appointed: 05 March 2021

Craig R.

Position: Director

Appointed: 16 November 2018

Andrea P.

Position: Director

Appointed: 16 November 2018

James E.

Position: Director

Appointed: 16 November 2018

Resigned: 24 February 2023

Duncan C.

Position: Director

Appointed: 16 November 2018

Resigned: 05 March 2021

Kym W.

Position: Director

Appointed: 16 November 2018

Resigned: 24 November 2022

James E.

Position: Secretary

Appointed: 16 November 2018

Resigned: 24 February 2023

Hilton H.

Position: Director

Appointed: 16 November 2018

Resigned: 15 December 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-06-30	2021-06-30	2021-07-01	2022-06-30	2023-06-30	2024-06-30

Balance Sheet
Net Assets Liabilities	6	6	6		6	6	6
Property Plant Equipment			61 558	61 558	61 558

Other
Version Production Software						2 024	2 025
Creditors	61 552	61 552	61 552		61 552	61 552	61 552
Fixed Assets	61 558	61 558	61 558		61 558	61 558	61 558
Net Current Assets Liabilities	61 552	61 552	61 552		61 552	-61 552	-61 552
Total Assets Less Current Liabilities	6	6	6		6	6	6
Property Plant Equipment Gross Cost				61 558	61 558

Company filings

Filing category

Type		Category	Free download
AP01	On January 27, 2025 new director was appointed. filed on: 27th, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 27, 2025 new director was appointed. filed on: 27th, January 2025	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2024 filed on: 18th, November 2024	accounts	Free Download (5 pages)
CH01	On November 15, 2024 director's details were changed filed on: 15th, November 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 12, 2024 filed on: 28th, October 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, April 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 12, 2023 filed on: 12th, October 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on February 24, 2023 filed on: 24th, February 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 24, 2023 filed on: 24th, February 2023	officers	Free Download (1 page)
CH03	On February 10, 2023 secretary's details were changed filed on: 17th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2022 filed on: 30th, January 2023	officers	Free Download (1 page)
AP01	On November 24, 2022 new director was appointed. filed on: 30th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 15, 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (4 pages)
AP01	On December 15, 2021 new director was appointed. filed on: 25th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2021 filed on: 25th, January 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 15, 2021 filed on: 19th, November 2021	confirmation statement	Free Download (4 pages)
AP01	On March 5, 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2021 filed on: 11th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 15, 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 3rd, November 2020	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from November 30, 2020 to June 30, 2020 filed on: 1st, May 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 1st, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2019 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2018	incorporation	Free Download (22 pages)
SH01	Capital declared on November 16, 2018: 6.00 GBP	capital

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