Only g Ltd
Full Company Report
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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 839 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1K4HJ
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Oct 6, 2017 |
Annual accounts
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Registry |
May 16, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 5, 2016 |
Annual accounts
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Registry |
Aug 10, 2016 |
Notification of single alternative inspection location
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Registry |
Aug 10, 2016 |
Change of location of company records to the single alternative inspection location
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Registry |
Aug 10, 2016 |
Change of location of company records to the registered office
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Registry |
May 6, 2016 |
Annual return
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Registry |
May 6, 2016 |
Notification of single alternative inspection location
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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
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Registry |
Mar 18, 2016 |
Appointment of a person as Director
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Registry |
Mar 18, 2016 |
Resignation of one Secretary
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Registry |
Mar 18, 2016 |
Resignation of one Director
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Registry |
Feb 29, 2016 |
Appointment of a man as Legal Counsel and Director
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Registry |
Nov 16, 2015 |
Change of registered office address
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Registry |
Oct 20, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Oct 14, 2015 |
Annual accounts
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Registry |
Aug 3, 2015 |
Resignation of one Director
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Registry |
Jul 21, 2015 |
Resignation of one Ceo and one Director (a man)
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Registry |
Jun 5, 2015 |
Appointment of a person as Director
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Registry |
May 18, 2015 |
Annual return
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Registry |
Apr 4, 2015 |
Appointment of a man as Director
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Financials |
Sep 24, 2014 |
Annual accounts
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Registry |
May 8, 2014 |
Annual return
|  |
Registry |
May 8, 2014 |
Change of particulars for director
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Registry |
Sep 25, 2013 |
Change of registered office address
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Financials |
Sep 25, 2013 |
Annual accounts
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Registry |
May 16, 2013 |
Annual return
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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
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Registry |
Dec 2, 2011 |
Two appointments: 2 women,: 2 women
|  |
Registry |
Nov 29, 2011 |
Resignation of one Accountant and one Director (a man)
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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
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Registry |
May 16, 2011 |
Notification of single alternative inspection location
|  |
Registry |
May 16, 2011 |
Change of particulars for director
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Registry |
Dec 16, 2010 |
Resignation of one Director
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Registry |
Nov 30, 2010 |
Resignation of 2 people: 2 women
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Registry |
Nov 11, 2010 |
Change of particulars for director
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Registry |
May 18, 2010 |
Annual return
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Registry |
May 18, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
May 17, 2010 |
Notification of single alternative inspection location
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Financials |
Mar 24, 2010 |
Annual accounts
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Registry |
Mar 3, 2010 |
Change of particulars for director
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Registry |
Mar 3, 2010 |
Change of particulars for director 2646494...
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Registry |
Mar 3, 2010 |
Change of particulars for secretary
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Registry |
Mar 3, 2010 |
Change of particulars for director
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Registry |
Mar 3, 2010 |
Change of particulars for director 2646501...
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Registry |
Jul 21, 2009 |
Change of accounting reference date
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Registry |
Jul 21, 2009 |
Accounts
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Registry |
May 26, 2009 |
Appointment of a person
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Registry |
May 21, 2009 |
Resignation of a person
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Registry |
May 20, 2009 |
Annual return
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Registry |
May 1, 2009 |
Two appointments: 2 women,: 2 women
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Registry |
Apr 30, 2009 |
Resignation of one Accountant and one Director (a man)
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Financials |
Apr 16, 2009 |
Annual accounts
|  |
Registry |
May 29, 2008 |
Annual return
|  |
Registry |
Apr 16, 2008 |
Appointment of a person
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Registry |
Mar 31, 2008 |
Resignation of a person
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Registry |
Mar 29, 2008 |
Resignation of a person 8050114...
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Financials |
Mar 29, 2008 |
Annual accounts
|  |
Registry |
Mar 27, 2008 |
Two appointments: 2 women,: 2 women
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Registry |
Mar 18, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 14, 2008 |
Resignation of 2 people: one Vp Sales & Marketing and one Director (a man)
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Registry |
Dec 21, 2007 |
Resignation of a woman
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Registry |
Jun 5, 2007 |
Annual return
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Financials |
Apr 16, 2007 |
Annual accounts
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Registry |
Mar 2, 2007 |
Appointment of a person
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Registry |
Mar 2, 2007 |
Resignation of a person
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Registry |
Feb 8, 2007 |
Resignation of a woman
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Registry |
Sep 25, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 22, 2006 |
Resignation of a person
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Registry |
Sep 13, 2006 |
Appointment of a person
|  |
Registry |
Sep 13, 2006 |
Appointment of a person 1867077...
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Registry |
Sep 13, 2006 |
Appointment of a director
|  |
Registry |
Sep 13, 2006 |
Resignation of a person
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Registry |
Sep 12, 2006 |
Appointment of a person
|  |
Registry |
Aug 31, 2006 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jul 24, 2006 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Registry |
Jun 1, 2006 |
Annual return
|  |
Registry |
Mar 30, 2006 |
Resignation of a person
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Registry |
Mar 24, 2006 |
Resignation of a woman
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Financials |
Jan 12, 2006 |
Annual accounts
|  |
Registry |
Sep 8, 2005 |
Appointment of a person
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Registry |
Sep 8, 2005 |
Resignation of a person
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Registry |
Sep 8, 2005 |
Appointment of a person
|  |
Registry |
Aug 30, 2005 |
Resignation of one Chartered Accountant and one Director (a man)
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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...
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Registry |
Apr 11, 2005 |
Resignation of a director
|  |
Registry |
Apr 5, 2005 |
Appointment of a woman
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Registry |
Apr 5, 2005 |
Change in situation or address of registered office
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Registry |
Mar 23, 2005 |
Resignation of 2 people: one Chartered Accountant, one Company Executive and one Director (a man)
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Registry |
Jan 26, 2005 |
Change in situation or address of registered office
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Registry |
Dec 7, 2004 |
Appointment of a person
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Registry |
Sep 7, 2004 |
Appointment of a person 1844946...
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