Introduction
Watch Company
L
LYON ROAD PROPERTIES LIMITED
LYON ROAD PROPERTIES LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LYON ROAD PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11905957
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Moda Business Centre Stirling Way Borehamwood, WD6 2BW,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Bhavin
ActiveStirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
Appointed 26 Mar 2019
SHAH, Bhavin
Stirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
26 Mar 2019
Active
SHAH, Hiten
ActiveStirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
Appointed 26 Mar 2019
SHAH, Hiten
Stirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
26 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stirling Way, Borehamwood
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Infinity Self Storage Holdings Limited
Stirling Way, Borehamwood
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019