LYPAR (LANDSTONE) LIMITED
Active - Accounts Filed
General Information
NAME
LYPAR (LANDSTONE) LIMITED
COMPANY NUMBER
04339212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4BH
3rd Floor
24 Old Bond Street
London
W1S 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKHILL LTD | N/A | N/A |
| LYPAR (LANDSTONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYPAR (LANDSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYPAR (LANDSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYPAR (LANDSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/04/2002 - Present (22 years and 7 months) Secretary: 29/04/2002 - Present (22 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director&Secretary |
Current: 15 Past: 38 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/12/2001 - Present (22 years and 11 months) 12/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
12/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKHILL LTD | N/A | N/A |
| ADINSTONE LIMITED | Active - Accounts Filed | View Report |
| KIRTON LINDSEY LIMITED | Active - Accounts Filed | View Report |
| GLENMERE LIMITED | Active - Accounts Filed | View Report |
| LANDSTONE LIMITED | Active - Accounts Filed | View Report |
| LANDSTONE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LYPAR (LANDSTONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Camilla Louise Katz (922728670) Appointed |
| 19/10/2020 | Camilla Louise Katz (927517131) has left the board |
| 12/10/2020 | New Board Member Camilla Louise Katz (927517131) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Serena Rajni Winant (922728677) Appointed |
| 27/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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