About

Registered Number: 10153694
Date of Incorporation: 28/04/2016 (8 years and 11 months ago)
Company Status: Active
Registered Address: C/O Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Established in 2016, Magna Asset Management (Lyon Way) Ltd are based in Berkeley Square in London, it has a status of "Active". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 April 2020
RESOLUTIONS - N/A 25 November 2019
SH01 - Return of Allotment of shares 22 November 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 27 April 2018
MR01 - N/A 12 December 2017
MR04 - N/A 01 December 2017
AD01 - Change of registered office address 28 June 2017
AA - Annual Accounts 28 June 2017
MR04 - N/A 15 June 2017
AA01 - Change of accounting reference date 06 June 2017
CS01 - N/A 27 April 2017
MR01 - N/A 09 March 2017
MR01 - N/A 17 May 2016
NEWINC - New incorporation documents 28 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2017 Outstanding

N/A

A registered charge 24 February 2017 Fully Satisfied

N/A

A registered charge 10 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.