Filing status
- Accounts due
- 1 February 2027
- Last accounts
- 1 May 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Lyon Road Business Centre Management Company Limited
- Incorporated
- 1 August 1988 (38 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Neville Walter WilliamsPaul Rene Basilico
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 6 Riverside Business ParkLyon RoadMertonSW19 2RL
Officers 3 active
Officer details are public data from the Companies House register.
Watson, Andrew Philip
Secretary · Appointed 14 April 2026
Williams, Neville Walter
Director · Appointed 20 February 2024
British
Born September 1960 (66)
Basilico, Paul Rene
Director · Appointed 11 November 2022
British
Born September 1963 (63)
Officer history (18 former)
20 April 2026
14 April 2026
Appointed Watson, Andrew Philip as Secretary
21 February 2024
Resigned Basilico, Emma Clare as Director
20 February 2024
Appointed Williams, Neville Walter as Director
15 November 2022
11 November 2022
11 November 2022
11 November 2022
Appointed Basilico, Paul Rene as Director
11 November 2022
Appointed Basilico, Emma Clare as Director
11 November 2022
1 July 2021
4 January 2021
16 May 2019
16 May 2019
27 August 2008
Resigned Heston, Richard Leonard as Director
19 July 2007
11 July 2007
21 November 2006
1 November 2006
30 October 2006
26 May 2001
Resigned Braganza, Chico Orlando as Director
9 October 1996
Resigned Hallows, Anthony James as Director
28 January 1994
28 January 1994
10 June 1993
Resigned Grc Glazing Contractors Limited as Corporate Director
12 March 1993
Appointed Braganza, Chico Orlando as Director
12 March 1993
Appointed Heston, Richard Leonard as Director
15 January 1993
Appointed Hallows, Anthony James as Director
15 January 1993
15 January 1993
15 January 1993
Appointed Grc Glazing Contractors Limited as Corporate Director
15 January 1993
15 January 1993
15 January 1993
15 January 1993
15 January 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 November 2022
Financials
Balance sheet as at 1 May 2025 · total exemption full accounts
- Cash
- £6,979
- Current Ratio
- 7.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 | |
| Current Assets | £16,615 | £66,092 | £40,345 | £29,826 | £22,355 | |
| Debtors | £9,636 | £49,225 | £35,707 | £28,438 | £21,410 | |
| Cash | £6,979 | £16,867 | £4,638 | £1,388 | £945 | |
| Creditors (< 1 year) | £2,230 | £41,517 | £33,662 | £27,896 | £23,111 | £17,628 |
| Net Current Assets | £14,385 | £24,575 | £12,449 | £6,715 | £4,727 | |
| Shareholder Funds | £44,385 | £54,575 | £42,449 | £36,715 | £34,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Appointment of a secretary | |||
| 16 March 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 14 January 2026 | Confirmation statement with updates | 13 January 2025 | ||
| 9 October 2025 | Total exemption full accounts | 1 May 2025 |
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