OpenCompanies

John Lysaght Properties Limited

Company number
03749610
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

9 Bonhill Street
London
EC2A 4DJ

Previous names

  • HOY Properties Ltd (until 17 Mar 2000)

Control

NameNature of controlNotifiedCeased
Mrs Sarah Jane Hoy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Apr 2017 27 Apr 2018
Mr Robert Hoy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Apr 2017 27 Apr 2018
Dr Andrew Douglas Garrad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Apr 2017 27 Apr 2018
Feeder Estates Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £2,034,850 3
31 Mar 2024 - £3,400,275 3
31 Mar 2023 - £7,517,494 3
31 Mar 2022 - £68,821 3
31 Dec 2020 - £151,008 3
31 Dec 2019 £774,964 £8,031 3
31 Dec 2018 - - -
31 Dec 2017 £695,323 £155,756 -
31 Dec 2016 £546,004 £167,970 -
31 Dec 2015 £408,295 £64,348 -
31 Dec 2014 £298,682 £33,665 -
31 Dec 2013 £304,785 £14,871 -
31 Dec 2012 £187,874 £34,614 -
31 Dec 2011 £110,178 £13,516 -
31 Dec 2010 £3,884,011 £6,627 -
31 Dec 2009 £20,409 £114,817 -
31 Dec 2008 £20,748 £29,995 -
31 Dec 2007 £180,976 £198,075 -
31 Dec 2006 - - -
31 Dec 2005 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -

Connections

Registered address

300 companies are registered at this address - likely a registration agent.

Data