LYPPARD GRANGE PROPERTIES LIMITED
WORCESTER

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Company number 07919349
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address C/O MR FRANKIE TSANG, 1 TENCH CLOSE, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 3FE
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 nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mr Frankie Tsang 1 Tench Close Worcester Worcestershire WR5 3FE on 27 May 2016. The most likely internet sites of LYPPARD GRANGE PROPERTIES LIMITED are www.lyppardgrangeproperties.co.uk, and www.lyppard-grange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lyppard Grange Properties Limited is a Private Limited Company. The company registration number is 07919349. Lyppard Grange Properties Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Lyppard Grange Properties Limited is C O Mr Frankie Tsang 1 Tench Close Worcester Worcestershire England Wr5 3fe. . TSANG, Frankie Wing Kin is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TSANG, Frankie Wing Kin
Appointed Date: 23 January 2012
66 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 23 January 2014
Appointed Date: 23 January 2012

Persons With Significant Control

Mr Frankie Wing Kin Tsang
Notified on: 9 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LYPPARD GRANGE PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mr Frankie Tsang 1 Tench Close Worcester Worcestershire WR5 3FE on 27 May 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10

29 Sep 2015
Registration of charge 079193490005, created on 15 September 2015
...
... and 9 more events
09 Nov 2012
Particulars of a mortgage or charge / charge no: 3
25 Jun 2012
Duplicate mortgage certificatecharge no:1
19 Jun 2012
Particulars of a mortgage or charge / charge no: 1
19 Jun 2012
Particulars of a mortgage or charge / charge no: 2
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LYPPARD GRANGE PROPERTIES LIMITED Charges

15 September 2015
Charge code 0791 9349 0005
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: Units 1-4 brindley road, neighbourhood shopping centre…
15 September 2015
Charge code 0791 9349 0004
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited
Description: None…
1 November 2012
Deed of assignment relating to rental income
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: All amounts payable in connection with the occupation of…
1 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: The Bank of East Asia
Description: By way of first legal mortgage lyppard grange, worcester…
1 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: The Bank of East Asia
Description: The land and buildings lying to the south west of ankerage…