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Home > England & Wales Companies > LYONWOOD PROPERTIES LIMITED
Company Information for

LYONWOOD PROPERTIES LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, LONDON, HA7 1JS,
Company Registration Number
09930079
Private Limited Company
Active

Company Overview

About Lyonwood Properties Ltd
LYONWOOD PROPERTIES LIMITED was founded on 2015-12-29 and has its registered office in Stanmore. The organisation's status is listed as "Active". Lyonwood Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYONWOOD PROPERTIES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
LONDON
HA7 1JS
 
Filing Information
Company Number 09930079
Company ID Number 09930079
Date formed 2015-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 01:44:40
Primary Source:Companies House
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Company Officers of LYONWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PRASHAD JAITLEY
 Director 2015-12-29
MITUL POPAT
 Director 2015-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITUL POPAT BLUE ALPINE TRADING LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MITUL POPAT STABLE ESTATES LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
MITUL POPAT LYONWOOD LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
MITUL POPAT LYONWOOD INVESTMENTS LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
MITUL POPAT LYONWOOD ESTATES LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
MITUL POPAT MARTINI ROAD LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099300790001
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CH01Director's details changed for Mr Prashad Jaitley on 2020-01-09
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2020-01-09CH01Director's details changed for Mr Prashad Jaitley on 2020-01-09
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099300790001
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-25PSC05Change of details for Lyonwood Limited as a person with significant control on 2017-07-24
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 5 Court Parade Wembley Middlesex HA0 3HY United Kingdom
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29NEWINCNew incorporation
2015-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to LYONWOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYONWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LYONWOOD PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYONWOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LYONWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYONWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of LYONWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYONWOOD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYONWOOD PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYONWOOD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYONWOOD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYONWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 1JS