Lyonsy Properties Ltd is a private limited company that can be found at Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault IG6 3XH. This 3 months-old company, incorporated on 2024-01-04 is run by 2 directors.
Director Stephen K., appointed on 04 January 2024. Director Suzanne L., appointed on 04 January 2024.
The company is officially classified as "development of building projects" (SIC: 41100).
| Office Address | Unit 9 97/101 Peregrine Road |
| Office Address2 | Hainault Business Park |
| Town | Hainault |
| Post code | IG6 3XH |
| Country of origin | United Kingdom |
| Registration Number | 15387562 |
| Date of Incorporation | Thu, 4th Jan 2024 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sat, 4th Oct 2025 (523 days left) |
| Return next due date | Fri, 17th Jan 2025 (263 days left) |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Suzanne L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen K. This PSC owns 25-50% shares and has 25-50% voting rights.
Suzanne L.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen K.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 4th, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on January 4, 2024: 2.00 GBP |
capital |
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