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THE LORD LYON (STOCKCROSS) LIMITED (09426592)

THE LORD LYON (STOCKCROSS) LIMITED (09426592) is an active UK company. incorporated on 6 February 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. THE LORD LYON (STOCKCROSS) LIMITED has been registered for 11 years. Current directors include MOYS, Peter John, WILLIAMS, Paul Barrington.

Company Number
09426592
Status
active
Type
ltd
Incorporated
6 February 2015
Age
11 years
Address
No 1 Filament Walk, London, SW18 4GQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MOYS, Peter John, WILLIAMS, Paul Barrington
SIC Codes
68209

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Introduction
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THE LORD LYON (STOCKCROSS) LIMITED

THE LORD LYON (STOCKCROSS) LIMITED is an active company incorporated on 6 February 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE LORD LYON (STOCKCROSS) LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09426592

LTD Company

Age

11 Years

Incorporated 6 February 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

TUPWOOD ENERGY LIMITED
From: 6 February 2015To: 18 February 2016
Contact
Address

No 1 Filament Walk Suite 216 London, SW18 4GQ,

Previous Addresses

No 1 Filament Walk Suite 203 London SW18 4GQ England
From: 5 August 2021To: 30 November 2021
Argyll House All Saints Passage Wandsworth High Street London SW18 1EP United Kingdom
From: 6 February 2015To: 5 August 2021
Timeline

7 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MOYS, Peter John

Active
Filament Walk, LondonSW18 4GQ
Secretary
Appointed 06 Feb 2015

MOYS, Peter John

Active
Filament Walk, LondonSW18 4GQ
Born September 1960
Director
Appointed 06 Feb 2015

WILLIAMS, Paul Barrington

Active
Filament Walk, LondonSW18 4GQ
Born May 1956
Director
Appointed 06 Feb 2015

Persons with significant control

1

Abs Business Centres Limited

Active
All Saints Passage, Wandsworth High Street, LondonSW18 1EP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 February 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
2 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Certificate Change Of Name Company
18 February 2016
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 February 2015
NEWINCIncorporation