LYON HALL INVESTMENTS LTD
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Company number 04180536
Status Active
Incorporation Date 15 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 58 PAINES LANE, PINNER, MIDDLESEX, HA5 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 no member list. The most likely internet sites of LYON HALL INVESTMENTS LTD are www.lyonhallinvestments.co.uk, and www.lyon-hall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Lyon Hall Investments Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04180536. Lyon Hall Investments Ltd has been working since 15 March 2001. The present status of the company is Active. The registered address of Lyon Hall Investments Ltd is 58 Paines Lane Pinner Middlesex Ha5 3bt. . SAMSON, Leonard is a Secretary of the company. ANAND, Amit is a Director of the company. SAMSON, Leonard is a Director of the company. SHAH, Pratul is a Director of the company. Secretary PEARL, Brian Irving has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director JUDD, Patricia Anne has been resigned. Director PEARL, Brian Irving has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAMSON, Leonard
Appointed Date: 01 February 2013
Director
ANAND, Amit
Appointed Date: 24 November 2010
46 years old
Director
SAMSON, Leonard
Appointed Date: 23 November 2011
84 years old
Director
SHAH, Pratul
Appointed Date: 15 March 2001
53 years old

Resigned Directors

Secretary
PEARL, Brian Irving
Resigned: 01 February 2013
Appointed Date: 15 March 2001
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
JUDD, Patricia Anne
Resigned: 24 November 2010
Appointed Date: 15 March 2001
77 years old
Director
PEARL, Brian Irving
Resigned: 01 February 2013
Appointed Date: 15 March 2001
92 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Frank Marks
Notified on: 9 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Marks
Notified on: 9 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYON HALL INVESTMENTS LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 no member list
18 Mar 2016
Director's details changed for Pratul Shah on 10 April 2015
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
29 Mar 2001
New director appointed
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
28 Mar 2001
Registered office changed on 28/03/01 from: 85 south street dorking surrey RH4 2LA
15 Mar 2001
Incorporation

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