LYONACE DEVELOPMENTS LTD
READING SUNNINGDALE SPORTS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG8 9DD

Company number 04126103
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address THE WHITE HOUSE MILL ROAD, GORING, READING, RG8 9DD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LYONACE DEVELOPMENTS LTD are www.lyonacedevelopments.co.uk, and www.lyonace-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Lyonace Developments Ltd is a Private Limited Company. The company registration number is 04126103. Lyonace Developments Ltd has been working since 15 December 2000. The present status of the company is Active. The registered address of Lyonace Developments Ltd is The White House Mill Road Goring Reading Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. WALLACE, Michael James is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BURNETT, James Mortimer has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LYONS, Peter Sean has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 15 December 2000
Director
WALLACE, Michael James
Appointed Date: 02 October 2006
70 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
BURNETT, James Mortimer
Resigned: 19 April 2001
Appointed Date: 15 December 2000
74 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
LYONS, Peter Sean
Resigned: 07 September 2007
Appointed Date: 19 April 2001
68 years old

Persons With Significant Control

Michael James Wallace
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LYONACE DEVELOPMENTS LTD Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,200
02 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,200
...
... and 51 more events
24 Apr 2001
New director appointed
24 Apr 2001
New secretary appointed
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
15 Dec 2000
Incorporation

LYONACE DEVELOPMENTS LTD Charges

14 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17A st michael's road aldershot hampshire t/no HP670059; by…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 27 October 2007
Persons entitled: National Westminster Bank PLC
Description: Pippens and adjoining land orchard lane alton hampshire. By…
8 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 16 April 2003
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 alma cottages alton hampshire GU34 1DA. By way of…
8 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of 3 eldertree cottages orchard…

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