Sir John Lyon House Management Ltd was registered on 22 May 2007, it's status is listed as "Active". Sir John Lyon House Management Ltd has 10 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHEMBRI DEGUARA, Christine | 04 September 2019 | - | 1 |
DURKIN, Claire | 21 November 2017 | 04 March 2019 | 1 |
HODGE, Andrew John | 14 January 2016 | 07 September 2017 | 1 |
KEOGAN, Andrew | 16 December 2015 | 10 December 2019 | 1 |
MCLELLAN, Nicholas | 10 December 2019 | 03 August 2020 | 1 |
POLIN, Jonathan Charles | 04 March 2019 | 19 December 2019 | 1 |
ROSE, Kalina | 02 February 2016 | 03 July 2019 | 1 |
SIGGS, Sophie Georgina | 02 February 2015 | 16 December 2015 | 1 |
STANDISH, David John | 18 February 2015 | 15 October 2015 | 1 |
STEVENSON, Robert Euan | 02 June 2015 | 26 October 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 August 2020 | |
CS01 - N/A | 27 May 2020 | |
TM01 - Termination of appointment of director | 19 December 2019 | |
AP01 - Appointment of director | 10 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
AP01 - Appointment of director | 04 September 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
AP01 - Appointment of director | 04 March 2019 | |
TM01 - Termination of appointment of director | 04 March 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 06 June 2018 | |
AP01 - Appointment of director | 21 November 2017 | |
TM01 - Termination of appointment of director | 07 September 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AD01 - Change of registered office address | 23 August 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2016 | |
AD04 - Change of location of company records to the registered office | 22 June 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
TM01 - Termination of appointment of director | 15 January 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AP01 - Appointment of director | 30 December 2015 | |
TM01 - Termination of appointment of director | 26 October 2015 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
AP04 - Appointment of corporate secretary | 22 July 2015 | |
AD01 - Change of registered office address | 22 July 2015 | |
AP01 - Appointment of director | 14 July 2015 | |
AP01 - Appointment of director | 17 June 2015 | |
AP01 - Appointment of director | 15 June 2015 | |
TM02 - Termination of appointment of secretary | 11 June 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
SH01 - Return of Allotment of shares | 01 June 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 14 April 2015 | |
SH01 - Return of Allotment of shares | 07 October 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 27 May 2014 | |
SH01 - Return of Allotment of shares | 29 November 2013 | |
SH01 - Return of Allotment of shares | 09 July 2013 | |
SH01 - Return of Allotment of shares | 07 June 2013 | |
AR01 - Annual Return | 28 May 2013 | |
SH01 - Return of Allotment of shares | 19 April 2013 | |
SH01 - Return of Allotment of shares | 01 March 2013 | |
AA - Annual Accounts | 28 February 2013 | |
SH01 - Return of Allotment of shares | 19 February 2013 | |
SH01 - Return of Allotment of shares | 28 August 2012 | |
AD01 - Change of registered office address | 15 June 2012 | |
SH01 - Return of Allotment of shares | 29 May 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 27 February 2012 | |
SH01 - Return of Allotment of shares | 13 January 2012 | |
SH01 - Return of Allotment of shares | 02 November 2011 | |
SH01 - Return of Allotment of shares | 28 September 2011 | |
SH01 - Return of Allotment of shares | 07 June 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 30 March 2011 | |
SH01 - Return of Allotment of shares | 24 February 2011 | |
SH01 - Return of Allotment of shares | 12 January 2011 | |
RESOLUTIONS - N/A | 22 December 2010 | |
CC04 - Statement of companies objects | 22 December 2010 | |
CH03 - Change of particulars for secretary | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AD01 - Change of registered office address | 24 May 2010 | |
TM01 - Termination of appointment of director | 24 May 2010 | |
TM01 - Termination of appointment of director | 24 May 2010 | |
AD01 - Change of registered office address | 06 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 17 August 2009 | |
288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
AA - Annual Accounts | 02 September 2008 | |
225 - Change of Accounting Reference Date | 02 September 2008 | |
363a - Annual Return | 01 September 2008 | |
287 - Change in situation or address of Registered Office | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
287 - Change in situation or address of Registered Office | 14 February 2008 | |
NEWINC - New incorporation documents | 22 May 2007 |