Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
John Lysaght Properties Limited
- Incorporated
- 9 April 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Feeder Estates LLP
- Accounts type
- Small
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2018
British
Born July 1979 (47)
Director · Appointed 19 June 2018
British
Born February 1982 (44)
Officer history (12 former)
30 September 2025
19 June 2018
19 June 2018
19 June 2018
Resigned Mckay, David Kidston as Director
27 April 2018
27 April 2018
Appointed Mckay, David Kidston as Director
27 April 2018
27 April 2018
30 October 2017
Resigned Stanford, Christopher as Secretary
20 December 2011
20 December 2011
23 April 2010
Appointed Stanford, Christopher as Secretary
23 April 2010
23 April 2010
Resigned Horseman, Matthew Keith as Secretary
23 April 2010
Resigned Horseman, Matthew Keith as Director
15 February 2000
Resigned Hoy, Stuart David as Director
15 February 2000
9 February 2000
Resigned Hoy, Adrian Richard as Director
24 January 2000
Appointed Horseman, Matthew Keith as Secretary
24 January 2000
Appointed Horseman, Matthew Keith as Director
9 April 1999
Appointed Hoy, Adrian Richard as Director
9 April 1999
9 April 1999
9 April 1999
Appointed Hoy, Stuart David as Director
9 April 1999
9 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Feeder Estates LLP
Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Former controllers (3)
27 April 2018
27 April 2018
27 April 2018
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £2,034,850
- Employees
- 3
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £21,439,296 | £27,277,687 | £31,485,526 | £6,421,940 | £5,613,014 |
| Debtors | £19,404,446 | £22,794,612 | £23,968,032 | £47,669 | £85,733 |
| Cash | £2,034,850 | £3,400,275 | £7,517,494 | £151,008 | £8,031 |
| Creditors (< 1 year) | £6,125,545 | £11,854,178 | £14,413,683 | £5,646,976 | £4,838,050 |
| Net Current Assets | £15,313,751 | £15,423,509 | £17,071,843 | £774,964 | £774,964 |
| Net Assets | £774,964 | ||||
| Shareholder Funds | £15,313,751 | £15,423,509 | £17,071,843 | £774,964 | £774,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed |
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