Lyon Square Energy Management Company Limited

Active09857981 Private company limited by guarantee
Incorporated
5 November 2015 (11 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Greater London
Address
C/o Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at Lyon Square Management Company Limited
British
Born February 1978 (48)
Corporate Secretary · Appointed 11 October 2024
Also at Graham Court(ealing)property Management Co.Limited, Gayton Court (Harrow) Limited, Hawthorn Court Management (Sutton) Limited · more companies
Director · Appointed 18 April 2023
Also at Lyon Square Management Company Limited
Swedish,British
Born May 1968 (58)
Director · Appointed 18 April 2023
Also at Lyon Square Management Company Limited
British
Born July 1985 (41)
Director · Appointed 18 April 2023
Also at Lyon Square Management Company Limited
Indian
Born November 1985
Director · Appointed 18 April 2023
Also at Lyon Square Management Company Limited
Nigerian
Born January 1977 (49)
Officer history (24 former)
20 February 2026
Resigned Kanth Varma Dasi, Rama as Director
16 February 2026
Appointed Kanth Varma Dasi, Rama as Director
22 January 2026
Appointed Soni, Bhupeshkumar as Director
11 October 2024
Appointed Jfm Block Management Ltd as Corporate Secretary
11 October 2024
Resigned Jfm Block And Estate Management as Corporate Secretary
9 November 2023
Appointed Jfm Block And Estate Management as Corporate Secretary
1 November 2023
Resigned Djc Secretarial And Maintenance Limited as Corporate Secretary
16 July 2023
Resigned Jain, Ellen as Director
18 April 2023
Resigned Robinson, Neil as Director
18 April 2023
Appointed Bernsel, Fredrik Lennart as Director
18 April 2023
Appointed Jain, Ellen as Director
18 April 2023
Appointed Misra, Anshul as Director
18 April 2023
Resigned Elson, Mark Robert as Director
18 April 2023
Resigned Bryant-Jones, Jody as Director
18 April 2023
Resigned Muldowney, Paul Andrew as Director
18 April 2023
Appointed Islam, Lorna as Director
18 April 2023
Appointed Wilcox, Tumini as Director
18 April 2023
Resigned Smith, Anton Clyde as Director
13 August 2021
Resigned Bowron, Neil Finlay as Director
13 August 2021
Appointed Bryant-Jones, Jody as Director
20 April 2021
Resigned Cope, Graham Anthony as Secretary
20 April 2021
Appointed Djc Secretarial And Maintenance Limited as Corporate Secretary
30 March 2021
Appointed Smith, Anton Clyde as Director
30 March 2021
Resigned Oates, Matthew Alan as Director
6 August 2020
Resigned Parker, Mark Alexander as Director
6 August 2020
Appointed Oates, Matthew Alan as Director
6 August 2020
Appointed Bowron, Neil Finlay as Director
6 August 2020
Resigned Holmear, James Robert as Director
6 August 2020
Resigned Taffou, Bryant as Director
6 August 2020
Appointed Elson, Mark Robert as Director
30 September 2019
Appointed Muldowney, Paul Andrew as Director
30 September 2019
Appointed Holmear, James Robert as Director
30 September 2019
Resigned Halfhide, Simon Charles Nelson as Director
30 September 2019
Appointed Parker, Mark Alexander as Director
30 September 2019
Resigned Parkins, Mark as Director
30 September 2019
Resigned Watts, Adrian as Director
28 May 2019
Resigned Rossetti, Ricardo as Director
28 May 2019
Resigned Taylor, Simon John as Director
28 May 2019
Resigned Burne, David James as Director
3 August 2018
Appointed Halfhide, Simon Charles Nelson as Director
3 August 2018
Resigned Elson, Mark Robert as Director
3 August 2018
Appointed Rossetti, Ricardo as Director
3 August 2018
Appointed Parkins, Mark as Director
3 August 2018
Appointed Watts, Adrian as Director
3 August 2018
Appointed Taffou, Bryant as Director
21 April 2017
Resigned Parrett, Keith Joseph as Director
23 February 2017
Resigned Dedman, Tina Louise as Director
5 November 2015
Appointed Burne, David James as Director
5 November 2015
Appointed Elson, Mark Robert as Director
5 November 2015
Appointed Taylor, Simon John as Director
5 November 2015
Appointed Dedman, Tina Louise as Director
5 November 2015
Appointed Cope, Graham Anthony as Secretary
5 November 2015
Appointed Parrett, Keith Joseph as Director
5 November 2015
Appointed Robinson, Neil as Director

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)
18 April 2023
Ceased Redrow Homes Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company30 November 2025
20 February 2026Termination of appointment of a director
18 February 2026Appointment of a director
22 January 2026Appointment of a director
13 January 2026Confirmation statement with no updates17 December 2025
Show all recent filings

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