LYONSDOWN LIMITED
Company number 05832927 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 25 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 3 pages | View document |
| 6 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 29 pages | View document |
| 23 Oct 2024 | Appointment of Mr Thomas Peter Turnbull as a director on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mrs Clare Bethell as a director on 2024-10-22 · 2 pages | View document |
| 16 Oct 2024 | Registered office address changed from 51-53 Queen Street Wolverhampton WV1 1ES England to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 2024-10-16 · 1 page | View document |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 29 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 5 pages | View document |
| 5 Mar 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 29 Jan 2024 | Registration of charge 058329270004, created on 2024-01-26 · 34 pages | View document |
| 10 Nov 2023 | Resolutions · 2 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jul 2023 | Notification of Claverley Group Limited as a person with significant control on 2023-06-27 · 2 pages | View document |
| 28 Jun 2023 | Appointment of Gareth Williams as a director on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Philip Inman as a director on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Gareth Williams as a secretary on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Yayoi Scheffer as a secretary on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Appointment of Mr Edward Alexander Graham as a director on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Cessation of Bradley Scheffer as a person with significant control on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from 23-29 Hendon Lane, London N3 1RT England to 51-53 Queen Street Wolverhampton WV1 1ES on 2023-06-27 · 1 page | View document |
| 19 Jun 2023 | Satisfaction of charge 058329270003 in full · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 4 Nov 2022 | Unaudited abridged accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2021-05-31 · 11 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Sep 2020 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058329270003 | View document |
| 21 Dec 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Nov 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY SCHEFFER / 01/06/2016 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY SCHEFFER | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD | View document |
| 25 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / YAYOI SCHEFFER / 01/03/2016 | View document |
| 25 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SCHEFFER / 01/02/2016 | View document |
| 25 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 25 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SCHEFFER / 01/03/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Aug 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Sep 2013 | SUB-DIVISION 01/09/12 | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Aug 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE UNITED KINGDOM | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 22-23 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SCHEFFER / 31/05/2010 | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / YAYOI SCHEFFER / 31/05/2010 | View document |
| 18 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 47 HIGH STREET BARNET HERTS EN5 5UW UK | View document |
| 16 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTS EN4 0DW | View document |
| 12 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 10A MILLWAY LONDON NW7 3RE | View document |
| 7 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 10 Aug 2006 | COMPANY NAME CHANGED NANOEXCHANGE LIMITED CERTIFICATE ISSUED ON 10/08/06 | View document |
| 31 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |