Lypar (Landstone) Limited

Active04339212 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jitendra Meghji Shah
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
8 October 2020
Appointed Katz, Camilla Louise as Director
6 March 2020
Appointed Winant, Serena Rajni as Director
23 March 2009
Resigned Hill, Christopher Robert as Director
23 March 2009
Resigned Thomas, Gavin Fownes as Director
29 April 2002
Resigned Conner, Keith Robert as Director
29 April 2002
Appointed Shah, Rajnikant Lakhamshi as Secretary
29 April 2002
Appointed Shah, Rajnikant Lakhamshi as Director
29 April 2002
Appointed Hill, Christopher Robert as Director
29 April 2002
Appointed Thomas, Gavin Fownes as Director
29 April 2002
Resigned Elliott, Graham as Secretary
14 December 2001
Appointed Elliott, Graham as Secretary
14 December 2001
Appointed Conner, Keith Robert as Director
14 December 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
14 December 2001
Resigned York Place Company Nominees Limited as Corporate Director
12 December 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
12 December 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jitendra Meghji Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1950 (76)
Former controllers (2)
1 July 2023
Ceased Mark Vincent Andrew Healey — Owns 25–50% of shares (as a trust)
3 March 2018
Ceased Michael Henry Richardson — Owns 25–50% of shares (as a trust)

Financials

Net Assets
(£67,886)
Cash
£363
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£65,482) (£66,330) (£61,185) (£61,750) (£62,896) (£67,886)
Balance sheet detail
202420232022202120202019
Current Assets£852£3,919£5,780£5,857£1,631£1,560
Cash£363£3,746£5,632£5,857£1,491£1,560
Creditors (< 1 year)£68,738£66,815£67,530£67,042£67,961£67,042
Net Current Assets(£61,185)(£66,330)(£65,482)
Net Assets(£67,886)(£62,896)(£61,750)(£61,185)(£66,330)(£65,482)
Shareholder Funds(£67,886)(£62,896)(£61,750)(£61,185)(£66,330)(£65,482)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
14 September 2026Director's details changed
27 August 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates31 March 2026
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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