Only G LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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LYGON ARMS LIMITED(THE)
THE LYGON ARMS (398439) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00398439 |
Record last updated | Sunday, April 15, 2018 2:17:21 PM UTC |
Official Address | 41 Brook Street Mayfair West End There are 840 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1K4HJ |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Financials | Oct 6, 2017 | Annual accounts |  |
Registry | May 16, 2017 | Confirmation statement made , with updates |  |
Financials | Oct 5, 2016 | Annual accounts |  |
Registry | Aug 10, 2016 | Notification of single alternative inspection location |  |
Registry | Aug 10, 2016 | Change of location of company records to the single alternative inspection location |  |
Registry | Aug 10, 2016 | Change of location of company records to the registered office |  |
Registry | May 6, 2016 | Annual return |  |
Registry | May 6, 2016 | Notification of single alternative inspection location |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 18, 2016 | Appointment of a person as Director |  |
Registry | Mar 18, 2016 | Resignation of one Secretary |  |
Registry | Mar 18, 2016 | Resignation of one Director |  |
Registry | Feb 29, 2016 | Appointment of a man as Legal Counsel and Director |  |
Registry | Nov 16, 2015 | Change of registered office address |  |
Registry | Oct 20, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Financials | Oct 14, 2015 | Annual accounts |  |
Registry | Aug 3, 2015 | Resignation of one Director |  |
Registry | Jul 21, 2015 | Resignation of one Ceo and one Director (a man) |  |
Registry | Jun 5, 2015 | Appointment of a person as Director |  |
Registry | May 18, 2015 | Annual return |  |
Registry | Apr 4, 2015 | Appointment of a man as Director |  |
Financials | Sep 24, 2014 | Annual accounts |  |
Registry | May 8, 2014 | Annual return |  |
Registry | May 8, 2014 | Change of particulars for director |  |
Registry | Sep 25, 2013 | Change of registered office address |  |
Financials | Sep 25, 2013 | Annual accounts |  |
Registry | May 16, 2013 | Annual return |  |
Financials | Oct 1, 2012 | Annual accounts |  |
Registry | May 14, 2012 | Annual return |  |
Registry | Dec 21, 2011 | Appointment of a person as Director |  |
Registry | Dec 12, 2011 | Resignation of one Director |  |
Registry | Dec 2, 2011 | Two appointments: 2 women,: 2 women |  |
Registry | Nov 29, 2011 | Resignation of one Accountant and one Director (a man) |  |
Financials | Sep 30, 2011 | Annual accounts |  |
Registry | May 16, 2011 | Annual return |  |
Registry | May 16, 2011 | Change of location of company records to the single alternative inspection location |  |
Registry | May 16, 2011 | Notification of single alternative inspection location |  |
Registry | May 16, 2011 | Change of particulars for director |  |
Registry | Dec 16, 2010 | Resignation of one Director |  |
Registry | Nov 30, 2010 | Resignation of 2 people: 2 women |  |
Registry | Nov 11, 2010 | Change of particulars for director |  |
Registry | May 18, 2010 | Annual return |  |
Registry | May 18, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | May 17, 2010 | Notification of single alternative inspection location |  |
Financials | Mar 24, 2010 | Annual accounts |  |
Registry | Mar 3, 2010 | Change of particulars for director |  |
Registry | Mar 3, 2010 | Change of particulars for director 2646494... |  |
Registry | Mar 3, 2010 | Change of particulars for secretary |  |
Registry | Mar 3, 2010 | Change of particulars for director |  |
Registry | Mar 3, 2010 | Change of particulars for director 2646501... |  |
Registry | Jul 21, 2009 | Change of accounting reference date |  |
Registry | Jul 21, 2009 | Accounts |  |
Registry | May 26, 2009 | Appointment of a person |  |
Registry | May 21, 2009 | Resignation of a person |  |
Registry | May 20, 2009 | Annual return |  |
Registry | May 1, 2009 | Two appointments: 2 women,: 2 women |  |
Registry | Apr 30, 2009 | Resignation of one Accountant and one Director (a man) |  |
Financials | Apr 16, 2009 | Annual accounts |  |
Registry | May 29, 2008 | Annual return |  |
Registry | Apr 16, 2008 | Appointment of a person |  |
Registry | Mar 31, 2008 | Resignation of a person |  |
Registry | Mar 29, 2008 | Resignation of a person 8050114... |  |
Financials | Mar 29, 2008 | Annual accounts |  |
Registry | Mar 27, 2008 | Two appointments: 2 women,: 2 women |  |
Registry | Mar 18, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 14, 2008 | Resignation of 2 people: one Vp Sales & Marketing and one Director (a man) |  |
Registry | Dec 21, 2007 | Resignation of a woman |  |
Registry | Jun 5, 2007 | Annual return |  |
Financials | Apr 16, 2007 | Annual accounts |  |
Registry | Mar 2, 2007 | Appointment of a person |  |
Registry | Mar 2, 2007 | Resignation of a person |  |
Registry | Feb 8, 2007 | Resignation of a woman |  |
Registry | Sep 25, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 22, 2006 | Resignation of a person |  |
Registry | Sep 13, 2006 | Appointment of a person |  |
Registry | Sep 13, 2006 | Appointment of a person 1867077... |  |
Registry | Sep 13, 2006 | Appointment of a director |  |
Registry | Sep 13, 2006 | Resignation of a person |  |
Registry | Sep 12, 2006 | Appointment of a person |  |
Registry | Aug 31, 2006 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jul 24, 2006 | Four appointments: a woman and 3 men,: a woman and 3 men |  |
Registry | Jun 1, 2006 | Annual return |  |
Registry | Mar 30, 2006 | Resignation of a person |  |
Registry | Mar 24, 2006 | Resignation of a woman |  |
Financials | Jan 12, 2006 | Annual accounts |  |
Registry | Sep 8, 2005 | Appointment of a person |  |
Registry | Sep 8, 2005 | Resignation of a person |  |
Registry | Sep 8, 2005 | Appointment of a person |  |
Registry | Aug 30, 2005 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Jun 10, 2005 | Annual return |  |
Registry | Apr 12, 2005 | Appointment of a person |  |
Registry | Apr 11, 2005 | Resignation of a person |  |
Registry | Apr 11, 2005 | Resignation of a person 1832005... |  |
Registry | Apr 11, 2005 | Resignation of a director |  |
Registry | Apr 5, 2005 | Appointment of a woman |  |
Registry | Apr 5, 2005 | Change in situation or address of registered office |  |
Registry | Mar 23, 2005 | Resignation of 2 people: one Chartered Accountant, one Company Executive and one Director (a man) |  |
Registry | Jan 26, 2005 | Change in situation or address of registered office |  |
Registry | Dec 7, 2004 | Appointment of a person |  |
Registry | Sep 7, 2004 | Appointment of a person 1844946... |  |