LYONACE DEVELOPMENTS LTD
LYONACE DEVELOPMENTS LTD is an active private limited company, incorporated on 15 December 2000. The nature of the business is Other building completion and finishing. The company's registered office is on Mill Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LYONACE DEVELOPMENTS LTD has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 04126103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WHITE HOUSE MILL ROAD |
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Address Line 2 | GORING |
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Post Town | READING |
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Postcode | RG8 9DD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
LYONACE DEVELOPMENTS LTD
Directors
(The company's officers)
MICHAEL JAMES WALLACE
(~68 year old British national)
FLAT 1, STREAM VIEW DRAYMANS WAY, ALTON, GU34 1AS, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 02/10/2006
MICHAEL JAMES WALLACE
(~68 year old British national)
10 HOME FARM PETERSFIELD ROAD, ROPLEY, ALRESFORD, SO24 0EF, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 02/10/2006
MORTIMER BURNETT LTD
(British national)
THE WHITE HOUSE MILL ROAD, GORING ON THAMES, READING, BERKSHIRE, RG8 9DD, UNITED KINGDOM
Appointed on 15/12/2000
Shareholders
(Persons of Significant Control)
Michael James Wallace
(~68 year old British national)
Unit 10 Home Farm, Petersfield Road, Ropley, Alresford, SO24 0EF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LYONACE DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, RG8 9DD.
Map of LYONACE DEVELOPMENTS LTD at local scale
Map of LYONACE DEVELOPMENTS LTD at district scale
More Companies in RG8 9DD
Other companies with registered offices in RG8 9DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)