Lygon Property Investments Ltd

Active06510195 Private limited company
Incorporated
20 February 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Lady Shaida Sheikh
Accounts type
Total exemption full
Region
Greater London
Address
28 Queen Elizabeths Drive
London
N14 6RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 September 2022
Resigned Sheikh, Mohamed Iltaf, Lord as Director
24 August 2021
Resigned Bishop, Robert Terence as Director
9 March 2011
Appointed Bishop, Robert Terence as Director
18 October 2010
Resigned Bishop, Gillian Ann as Secretary
18 October 2010
Resigned Bishop, Gillian Ann as Director
20 February 2008
Resigned Douglas Nominees Limited as Corporate Nominee Director
20 February 2008
Appointed Sheikh, Shaida, Lady as Director
20 February 2008
Appointed Bishop, Gillian Ann as Secretary
20 February 2008
Appointed Douglas Nominees Limited as Corporate Nominee Director
20 February 2008
Appointed Bishop, Gillian Ann as Director
20 February 2008
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
20 February 2008
Appointed Sheikh, Mohamed Iltaf, Lord as Director
20 February 2008
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (1)
22 September 2022
Ceased Lord Mohamed Iltaf Sheikh — Owns 25–50% of shares

Financials

Net Assets
£2,497,469
Cash
£271,918
Employees
1
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,493,026 £2,423,858 £2,497,469
Balance sheet detail
202420232022202120202019
Fixed Assets£2,440,000£2,000,000£2,000,000£2,000,000
Current Assets£275,079£84,329£153,338
Debtors£3,161£0£55,435
Cash£271,918£239,537£199,012£62,248£84,329£97,903
Creditors (< 1 year)£107,610£145,679£62,386£23,886£70,632£271,785
Net Current Assets£167,469£93,858£136,626£38,362£13,697(£118,447)
Net Assets£2,497,469£2,423,858£2,493,026
Shareholder Funds£2,497,469£2,423,858£2,493,026£2,038,362£2,013,697£1,881,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
30 December 2025Confirmation statement with no updates21 December 2025
12 August 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates21 December 2024
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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