Founded in 1989, Lyford Capital Ltd has its registered office in London. Pike, Georgiana Mary, Pike, Georgiana Mary, The Hon, Pike, Robin, Bulm, Miranda are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIKE, Georgiana Mary, The Hon | 08 January 2007 | - | 1 |
| PIKE, Robin | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIKE, Georgiana Mary | N/A | - | 1 |
| BULM, Miranda | N/A | 22 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| AD01 - Change of registered office address | 18 November 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 26 December 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 26 December 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH03 - Change of particulars for secretary | 05 August 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AD01 - Change of registered office address | 14 December 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| AAMD - Amended Accounts | 24 January 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| MEM/ARTS - N/A | 22 December 2005 | |
| CERTNM - Change of name certificate | 13 December 2005 | |
| 363a - Annual Return | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 12 September 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| 287 - Change in situation or address of Registered Office | 08 June 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 22 September 1995 | |
| 288 - N/A | 14 March 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 288 - N/A | 02 December 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 07 September 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 288 - N/A | 15 January 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| 288 - N/A | 22 August 1989 | |
| 287 - Change in situation or address of Registered Office | 22 August 1989 | |
| NEWINC - New incorporation documents | 24 July 1989 |
