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77-79 LYALL MEWS WEST LIMITED - 77-79 Lyall Mews West Lyall Mews West, London, SW1X 8DP, England, United Kingdom
Company Information
- Company registration number
- 04181054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77-79 Lyall Mews West Lyall Mews West
- London
- SW1X 8DP
- England 77-79 Lyall Mews West Lyall Mews West, London, SW1X 8DP, England UK
Management
- Managing Directors
- JOUNING, Simon Michael
- IFCODEAN BUSINESS INC
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-16
- Age Of Company 2001-03-16 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Simon Michael Jouning
- -
- Posy Rose Charmian Clay
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORSTERS SHELFCO 94 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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77-79 LYALL MEWS WEST LIMITED Company Description
- 77-79 LYALL MEWS WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 04181054. Its current trading status is "live". It was registered 2001-03-16. It was previously called FORSTERS SHELFCO 94 LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-16.It can be contacted at 77-79 Lyall Mews West Lyall Mews West .
Get 77-79 LYALL MEWS WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 77-79 Lyall Mews West Limited - 77-79 Lyall Mews West Lyall Mews West, London, SW1X 8DP, England, United Kingdom
- 2001-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-dormant (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-dormant (2021-03-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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cessation-of-a-person-with-significant-control (2019-03-05) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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accounts-with-accounts-type-dormant (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-11-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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termination-secretary-company-with-name (2014-04-30) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-30) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-sail-address-company (2010-04-14) - AD02
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accounts-with-accounts-type-dormant (2010-02-22) - AA
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change-corporate-director-company-with-change-date (2010-04-13) - CH02
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288a
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legacy (2007-09-11) - 288b
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accounts-with-accounts-type-dormant (2007-05-14) - AA
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legacy (2007-04-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363s
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accounts-with-accounts-type-dormant (2006-07-21) - AA
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legacy (2006-12-29) - 288b
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legacy (2006-12-29) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-15) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-20) - AA
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-dormant (2004-03-05) - AA
keyboard_arrow_right 2003
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legacy (2003-03-11) - 122
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resolution (2003-03-11) - RESOLUTIONS
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legacy (2003-03-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-04) - AA
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legacy (2002-11-18) - 288b
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legacy (2002-08-02) - 288b
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-08) - 288a
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legacy (2001-10-08) - 88(2)R
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legacy (2001-10-08) - 287
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certificate-change-of-name-company (2001-10-05) - CERTNM
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incorporation-company (2001-03-16) - NEWINC