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Overview

Summary

Contact details

Officers18

Finance2

Events1

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

JOHN LYSAGHT PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 1999 (25 years ago)

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Summary

NameJOHN LYSAGHT PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03749610
Incorporation Date09 Apr 1999 (25 years ago) / 252 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 9 BONHILL STREET, EC2A 4DJ

Officers

individual

IndividualUnited Kingdom

Mr Robert Hoy

Person with significant control


Appointed on09 Apr 2017

Resigned on27 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Sarah Jane Hoy

Person with significant control


Appointed on09 Apr 2017

Resigned on27 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hanson, Markham James

Director


Appointed on27 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Page, William Toby

Director


Appointed on19 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Horseman, Matthew Keith

Secretary


Appointed on24 Jan 2000

Resigned on23 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Hoy, Sarah Jane

Secretary


Appointed on09 Apr 1999

Resigned on15 Feb 2000

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Financial reports

YearTotal equityOther
2022775,412 GBP
(~$955,474)
View full report
2020774,964 GBP
(~$993,756)
View full report

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Events

Old value

17 Mar 2000

Name changeHOY PROPERTIES LTD.

Documents

DateNameTypeDocument
29 Nov 2022Change account reference date company previous shortenedAA01View
28 Sep 2022Change account reference date company previous extendedAA01View
11 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date09 Apr 2025
    due by 23 Apr 2025
  • Last statement dated09 Apr 2024
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016
Mortgages
  • Charges11
  • Satisfied11

Frequently asked questions

Where is JOHN LYSAGHT PROPERTIES LIMITED's headquarters?

JOHN LYSAGHT PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 9 BONHILL STREET, EC2A 4DJ

What is JOHN LYSAGHT PROPERTIES LIMITED's industry?

JOHN LYSAGHT PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was JOHN LYSAGHT PROPERTIES LIMITED started?

JOHN LYSAGHT PROPERTIES LIMITED was started in 1999

Sources: Companies House