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Home > England & Wales Companies > LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
Company Information for

LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED

C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, HA1 1BQ,
Company Registration Number
09857981
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lyon Square Energy Management Company Ltd
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED was founded on 2015-11-05 and has its registered office in Harrow. The organisation's status is listed as "Active". Lyon Square Energy Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE
130 COLLEGE ROAD
HARROW
HA1 1BQ
 
Filing Information
Company Number 09857981
Company ID Number 09857981
Date formed 2015-11-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 01:44:50
Primary Source:Companies House
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Company Officers of LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY COPE
 Company Secretary 2015-11-05
DAVID JAMES BURNE
 Director 2015-11-05
MARK ROBERT ELSON
 Director 2015-11-05
NEIL ROBINSON
 Director 2015-11-05
SIMON JOHN TAYLOR
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOSEPH PARRETT
 Director 2015-11-05 2017-04-21
TINA LOUISE DEDMAN
 Director 2015-11-05 2017-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BURNE COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2018-02-07 Active
DAVID JAMES BURNE COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2016-09-15 Active
DAVID JAMES BURNE THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JAMES BURNE THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JAMES BURNE SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
DAVID JAMES BURNE SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
DAVID JAMES BURNE PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
DAVID JAMES BURNE PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
DAVID JAMES BURNE 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
DAVID JAMES BURNE LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID JAMES BURNE CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2013-02-08 Active
DAVID JAMES BURNE 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-07-17 Active
DAVID JAMES BURNE NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-01-20 Active
DAVID JAMES BURNE WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-05-27 Active
DAVID JAMES BURNE WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-05-28 Active
DAVID JAMES BURNE NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-10-24 CURRENT 2015-01-21 Active
DAVID JAMES BURNE KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2015-09-24 CURRENT 2012-02-03 Active
MARK ROBERT ELSON AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
MARK ROBERT ELSON RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2014-02-28 Active
MARK ROBERT ELSON THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK ROBERT ELSON THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARK ROBERT ELSON SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ROBERT ELSON SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ROBERT ELSON PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK ROBERT ELSON MENTA REGENERATION I LIMITED Director 2016-04-12 CURRENT 2012-12-12 Active
MARK ROBERT ELSON ABBEY & BODIAM MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2014-01-23 Active
MARK ROBERT ELSON LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
MARK ROBERT ELSON 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
MARK ROBERT ELSON WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK ROBERT ELSON WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
MARK ROBERT ELSON NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
MARK ROBERT ELSON KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2012-02-03 Active
MARK ROBERT ELSON CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2013-02-08 Active
MARK ROBERT ELSON ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2012-02-06 Active
MARK ROBERT ELSON RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2013-03-15 Active
MARK ROBERT ELSON REDROW (SUDBURY) LIMITED Director 2013-04-02 CURRENT 2002-10-09 Active
NEIL ROBINSON COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
NEIL ROBINSON MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
NEIL ROBINSON COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
NEIL ROBINSON 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
NEIL ROBINSON ABBEY & BODIAM MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2014-01-23 Active
NEIL ROBINSON COLINDALE GARDENS (REVERENCE & SERENITY) MANAGEMENT COMPANY LIMITED Director 2016-03-13 CURRENT 2016-03-13 Active
NEIL ROBINSON COLINDALE GARDENS ENERGY MANAGEMENT COMPANY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
NEIL ROBINSON LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
NEIL ROBINSON 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
NEIL ROBINSON WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
NEIL ROBINSON WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
NEIL ROBINSON NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
NEIL ROBINSON NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
NEIL ROBINSON COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
NEIL ROBINSON KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2012-02-03 Active
NEIL ROBINSON CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2013-02-08 Active
NEIL ROBINSON ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2012-02-06 Active
NEIL ROBINSON RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2013-03-15 Active
SIMON JOHN TAYLOR KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD Director 2017-04-06 CURRENT 2013-11-04 Active
SIMON JOHN TAYLOR PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SIMON JOHN TAYLOR PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
SIMON JOHN TAYLOR 500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON JOHN TAYLOR LYON SQUARE MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
SIMON JOHN TAYLOR KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2012-02-03 Active
SIMON JOHN TAYLOR CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2013-02-08 Active
SIMON JOHN TAYLOR 500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
SIMON JOHN TAYLOR WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
SIMON JOHN TAYLOR WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
SIMON JOHN TAYLOR NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-04-17 CURRENT 2015-01-20 Active
SIMON JOHN TAYLOR NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Director 2015-03-20 CURRENT 2015-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Director's details changed for Ms Lorna Islam on 2024-01-01
2024-01-25Director's details changed for Mr Fredrik Lennart Bernsel on 2024-01-01
2024-01-25Director's details changed for Mr Tumini Wilcox on 2024-01-01
2024-01-25Director's details changed for Mr Anshul Misra on 2024-01-01
2023-11-24Director's details changed for Mr Fredrik Lennart Bernsel on 2023-11-11
2023-11-22CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-11-22Appointment of Jfm Block and Estate Management as company secretary on 2023-11-09
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Woodland Place Hurricane Way Wickford SS11 8YB England
2023-08-03APPOINTMENT TERMINATED, DIRECTOR ELLEN JAIN
2023-04-20CESSATION OF REDROW HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20Notification of a person with significant control statement
2023-04-19DIRECTOR APPOINTED MR ANSHUL MISRA
2023-04-19APPOINTMENT TERMINATED, DIRECTOR JODY BRYANT-JONES
2023-04-19DIRECTOR APPOINTED MR ELLEN JAIN
2023-04-19DIRECTOR APPOINTED MR FREDRIK LENNART BERNSEL
2023-04-19APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT ELSON
2023-04-19APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MULDOWNEY
2023-04-19DIRECTOR APPOINTED MR TUMINI WILCOX
2023-04-19APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2023-04-19APPOINTMENT TERMINATED, DIRECTOR ANTON SMITH
2023-04-19DIRECTOR APPOINTED MS LORNA ISLAM
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-08-13AP01DIRECTOR APPOINTED MS JODY BRYANT-JONES
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FINLAY BOWRON
2021-04-20TM02Termination of appointment of Graham Anthony Cope on 2021-04-20
2021-04-20AP04Appointment of Djc Secretarial and Maintenance Limited as company secretary on 2021-04-20
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Redrow House St David's Park Ewloe Flintshire CH5 3RX United Kingdom
2021-04-01AP01DIRECTOR APPOINTED MR ANTON SMITH
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN OATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-01MEM/ARTSARTICLES OF ASSOCIATION
2020-09-22RES01ADOPT ARTICLES 22/09/20
2020-08-07AP01DIRECTOR APPOINTED MR MARK ROBERT ELSON
2020-08-06AP01DIRECTOR APPOINTED MR NEIL FINLAY BOWRON
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER PARKER
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED MR PAUL ANDREW MULDOWNEY
2019-10-01AP01DIRECTOR APPOINTED MR JAMES ROBERT HOLMEAR
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES NELSON HALFHIDE
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO ROSSETTI
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-06AP01DIRECTOR APPOINTED MR ADRIAN WATTS
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT ELSON
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH PARRETT
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR TINA LOUISE DEDMAN
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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