Ch Property Trustee A Lyons Limited is a private limited company situated at 33 Park Square West, Leeds LS1 2PF. Incorporated on 2019-06-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Paul D., appointed on 29 November 2019. Director Joanne L., appointed on 06 June 2019.
Switching the focus to secretaries, we can mention: Joanne L., appointed on 06 June 2019.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The latest confirmation statement was sent on 2023-06-14 and the deadline for the next filing is 2024-06-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 33 Park Square West |
| Town | Leeds |
| Post code | LS1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 12036974 |
| Date of Incorporation | Thu, 6th Jun 2019 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 06 June 2019
Position: Secretary
Appointed: 06 June 2019
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Tpp Nominees Limited from Salisbury, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Pensions Partnership Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Tpp Nominees Limited
Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04137309 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Pensions Partnership Limited
33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10086423 |
| Notified on | 6 June 2019 |
| Ceased on | 29 November 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 13th February 2024. New Address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Previous address: 33 Park Square West Leeds West Yorkshire LS1 2PF England filed on: 13th, February 2024 |
address | Free Download (1 page) |
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