LYAN GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mr Aimun a Jawad on 2025-07-18

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21/07/2521 July 2025 NewChange of details for Mr Aimun a Jawad as a person with significant control on 2025-07-18

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19/07/2519 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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18/07/2518 July 2025 NewRegistered office address changed from 12 Nelmes Road Hornchurch RM11 3JA England to 34 Alton Gate Westcroft Milton Keynes MK4 4DJ on 2025-07-18

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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19/07/2419 July 2024 Registered office address changed from 21 Southey Drive Tamworth B79 8BQ England to 12 Nelmes Road Hornchurch RM11 3JA on 2024-07-19

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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19/07/2419 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/09/2320 September 2023 Registered office address changed from 5 Davenport Lea Old Farm Park Milton Keynes MK7 8rd England to 21 Southey Drive Tamworth B79 8BQ on 2023-09-20

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-08-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-08-29 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 24 HUTTON GROVE FINCHLEY LONDON N12 8DT

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM, BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE, UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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04/10/174 October 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018

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30/08/1730 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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