ANTHONY LYONS INVESTMENTS NO.2 LIMITED
LONDON MISLEX (493) LIMITED

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Company number 05795382
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of ANTHONY LYONS INVESTMENTS NO.2 LIMITED are www.anthonylyonsinvestmentsno2.co.uk, and www.anthony-lyons-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Lyons Investments No 2 Limited is a Private Limited Company. The company registration number is 05795382. Anthony Lyons Investments No 2 Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Anthony Lyons Investments No 2 Limited is 30 City Road London United Kingdom Ec1y 2ab. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director LYONS, Alan Henry has been resigned. Director LYONS, Anthony has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 27 June 2006
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 04 November 2014
57 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 27 June 2006
Appointed Date: 25 April 2006
Director
LYONS, Alan Henry
Resigned: 04 November 2014
Appointed Date: 01 December 2010
90 years old
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 27 June 2006
58 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 27 June 2006
Appointed Date: 25 April 2006

Persons With Significant Control

Anthony Lyons Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTHONY LYONS INVESTMENTS NO.2 LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 September 2015
...
... and 26 more events
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
12 Jul 2006
Registered office changed on 12/07/06 from: summit house 12 red lion square london WC1R 4QD
27 Jun 2006
Company name changed mislex (493) LIMITED\certificate issued on 27/06/06
25 Apr 2006
Incorporation

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