LYGON PROPERTY INVESTMENTS LTD
LONDON

Hellopages » Greater London » Enfield » N14 6RD

Company number 06510195
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 28 QUEEN ELIZABETHS DRIVE, LONDON, ENGLAND, N14 6RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 14 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS to 28 Queen Elizabeths Drive London N14 6rd on 4 March 2017; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of LYGON PROPERTY INVESTMENTS LTD are www.lygonpropertyinvestments.co.uk, and www.lygon-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Lygon Property Investments Ltd is a Private Limited Company. The company registration number is 06510195. Lygon Property Investments Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Lygon Property Investments Ltd is 28 Queen Elizabeths Drive London England N14 6rd. . BISHOP, Robert Terence is a Director of the company. SHEIKH, Mohamed Iltaf, Lord is a Director of the company. SHEIKH, Shaida, Lady is a Director of the company. Secretary BISHOP, Gillian Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BISHOP, Gillian Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BISHOP, Robert Terence
Appointed Date: 09 March 2011
82 years old
Director
SHEIKH, Mohamed Iltaf, Lord
Appointed Date: 20 February 2008
84 years old
Director
SHEIKH, Shaida, Lady
Appointed Date: 20 February 2008
71 years old

Resigned Directors

Secretary
BISHOP, Gillian Ann
Resigned: 18 October 2010
Appointed Date: 20 February 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
BISHOP, Gillian Ann
Resigned: 18 October 2010
Appointed Date: 20 February 2008
78 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Lady Shaida Sheikh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Mohamed Iltaf Sheikh
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYGON PROPERTY INVESTMENTS LTD Events

25 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 Mar 2017
Registered office address changed from 14 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS to 28 Queen Elizabeths Drive London N14 6rd on 4 March 2017
26 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
26 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
17 Apr 2008
Director appointed lady shaida sheikh
17 Apr 2008
Ad 20/02/08\gbp si 998@1=998\gbp ic 2/1000\
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
20 Feb 2008
Incorporation

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