The Lygon Arms Hotel Limited

Active03669276 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Accounts type
Full
Region
Greater London
Address
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2014
Last accounts
31 December 2012
Conf. stmt due
26 November 2016

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
Irish
Born May 1967 (59)
Officer history (24 former)
1 August 2014
Appointed Mckelvey, Declan as Director
1 August 2014
Resigned Jourdain, Michael Edward as Director
1 August 2014
Resigned Procopis, Peter as Director
1 October 2013
Resigned Kaye, David Robert as Secretary
1 October 2013
Resigned Kaye, David Robert as Director
31 December 2010
Resigned Paisner, Jonathan Samuel as Director
31 December 2010
Appointed Kaye, David Robert as Director
10 February 2009
Appointed Kaye, David Robert as Secretary
10 February 2009
Appointed Procopis, Peter as Director
10 February 2009
Appointed Paisner, Jonathan Samuel as Director
30 September 2008
Resigned Langridge, Megan Joy as Secretary
22 July 2008
Resigned Marcovecchio, Massimo Mario as Director
22 July 2008
Resigned Rogers, Paul as Director
10 September 2007
Resigned Campbell, Colin John as Director
14 August 2007
Appointed Marcovecchio, Massimo Mario as Director
14 August 2007
Appointed Rogers, Paul as Director
14 August 2007
Appointed Jourdain, Michael Edward as Director
4 July 2007
Resigned Hawksworth, James William as Director
9 December 2005
Resigned Wicks, Sara Nancy May as Secretary
9 December 2005
Resigned Fentum, Haydn Herbert James as Director
9 December 2005
Appointed Campbell, Colin John as Director
9 December 2005
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
9 December 2005
Appointed Hawksworth, James William as Director
9 December 2005
Resigned Wicks, Sara Nancy May as Director
9 December 2005
Appointed Langridge, Megan Joy as Secretary
1 December 2005
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
18 August 2003
Appointed Wicks, Sara Nancy May as Secretary
18 August 2003
Appointed Wicks, Sara Nancy May as Director
18 August 2003
Resigned Harris, Joanne as Secretary
30 June 2003
Appointed Harris, Joanne as Secretary
30 June 2003
Appointed Fentum, Haydn Herbert James as Director
30 June 2003
Resigned France, Malcolm Ronald as Secretary
30 June 2003
Resigned Barrack Jr, Thomas Joseph as Director
30 June 2003
Resigned Kukral, John Zavertnik as Director
30 June 2003
Resigned Ceriale, John Victor as Director
30 June 2003
Resigned Gray, Jonathan David as Director
31 December 1999
Resigned Pajares, Ramon as Director
30 September 1999
Resigned Fort, Alan James as Director
23 July 1999
Appointed Ceriale, John Victor as Director
23 July 1999
Appointed Kukral, John Zavertnik as Director
23 July 1999
Appointed Gray, Jonathan David as Director
23 July 1999
Appointed Barrack Jr, Thomas Joseph as Director
12 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 November 1998
Appointed Aucott, Matthew Russell as Director
12 November 1998
Resigned Aucott, Matthew Russell as Director
12 November 1998
Appointed Fort, Alan James as Director
12 November 1998
Appointed Pajares, Ramon as Director
12 November 1998
Appointed France, Malcolm Ronald as Secretary

Filings 146

DateDescriptionMade Up ToPagesPDF
1 July 2021Restoration by order of the court
12 September 2015Final Gazette dissolved following liquidation
12 June 2015Notice of move from Administration to Dissolution
9 February 2015Administrator's progress report
22 December 2014Notice of vacation of office by administrator
Show all 146 filings

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