LON LLYDAN PARK LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-20 with no updates

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14/10/2414 October 2024 Register inspection address has been changed to 240 Compstall Road Romiley Stockport SK6 4JG

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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03/06/233 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/09/1823 September 2018 REGISTERED OFFICE CHANGED ON 23/09/2018 FROM 5 WILLOW MEAD ROMILEY STOCKPORT CHESHIRE SK6 4GA

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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24/05/1724 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAY HAMER / 30/11/2014

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FERN / 04/03/2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 5 August 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR APPOINTED MR TIMOTHY MOORHEAD

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 DIRECTOR APPOINTED MRS AMANDA TRACY MCAVOY

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30/09/1230 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/119 August 2011 DIRECTOR APPOINTED MR IAN EDWARD GRISWOLD

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09/08/119 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHEN HIGGINS / 29/07/2011

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1127 April 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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16/08/1016 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FERN / 05/08/2010

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14/08/1014 August 2010 REGISTERED OFFICE CHANGED ON 14/08/2010 FROM THE BASEMENT 66 MOUNT PLEASANT LIVERPOOL L3 5SD UK

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBINSON / 05/08/2010

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BLYTHE / 05/08/2010

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES FARAM / 05/08/2010

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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17/09/0917 September 2009 DIRECTOR APPOINTED MR LEE HIGGINS

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17/09/0917 September 2009 DIRECTOR APPOINTED SIMON FERN

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17/09/0917 September 2009 DIRECTOR APPOINTED MR ANTONY JOHN BLYTHE

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17/09/0917 September 2009 DIRECTOR APPOINTED PETER RAY HAMER

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17/09/0917 September 2009 DIRECTOR AND SECRETARY APPOINTED MELANIE SUZAN HIBBINS

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17/09/0917 September 2009 DIRECTOR APPOINTED MR PHILIP JAMES FARAM

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17/09/0917 September 2009 DIRECTOR APPOINTED SIMON JAMES ROBINSON

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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