THE LORD LYON (STOCKCROSS) LIMITED
LONDON TUPWOOD ENERGY LIMITED

Hellopages » Greater London » Wandsworth » SW18 1EP
Company number 09426592
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address ARGYLL HOUSE ALL SAINTS PASSAGE, WANDSWORTH HIGH STREET, LONDON, UNITED KINGDOM, SW18 1EP
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 seven events have happened. The last three records are Registration of charge 094265920002, created on 31 March 2017; Registration of charge 094265920001, created on 31 March 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of THE LORD LYON (STOCKCROSS) LIMITED are www.thelordlyonstockcross.co.uk, and www.the-lord-lyon-stockcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lord Lyon Stockcross Limited is a Private Limited Company. The company registration number is 09426592. The Lord Lyon Stockcross Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of The Lord Lyon Stockcross Limited is Argyll House All Saints Passage Wandsworth High Street London United Kingdom Sw18 1ep. The company`s financial liabilities are £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. MOYS, Peter John is a Secretary of the company. MOYS, Peter John is a Director of the company. WILLIAMS, Paul Barrington is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


the lord lyon (stockcross) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
MOYS, Peter John
Appointed Date: 06 February 2015

Director
MOYS, Peter John
Appointed Date: 06 February 2015
65 years old

Director
WILLIAMS, Paul Barrington
Appointed Date: 06 February 2015
69 years old

Persons With Significant Control

Abs Business Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LORD LYON (STOCKCROSS) LIMITED Events

03 Apr 2017
Registration of charge 094265920002, created on 31 March 2017
03 Apr 2017
Registration of charge 094265920001, created on 31 March 2017
24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Micro company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

18 Feb 2016
Company name changed tupwood energy LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17

06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE LORD LYON (STOCKCROSS) LIMITED Charges

31 March 2017
Charge code 0942 6592 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Lord lyon inn stockcross, newbury, RG20 8LL title no…
31 March 2017
Charge code 0942 6592 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Debenture…