Only G LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
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 833 companies registered at this street
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...
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