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Companies/03749610

John Lysaght Properties Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Feeder Estates LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-27 · No cessation recorded

Source record 110812468
Show 3 ceased records
RH
Mr Robert HoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-09 · Ceased 2018-04-27

Source record 107370371
SH
Mrs Sarah Jane HoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-09 · Ceased 2018-04-27

Source record 107370404
AG
Dr Andrew Douglas GarradIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-09 · Ceased 2018-04-27

Source record 107370414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
TV
Thomas Vaughan JonesCurrent director
Appointed 2018-06-19 · 8 yrs · Director
+8 others
WP
William PageCurrent director
Appointed 2018-06-19 · 8 yrs · Director
+4 others
Show 12 historical appointments
DM
David MckayResigned director
Resigned 2018-04-27 · Director
MH
Markham HansonResigned director
Resigned 2018-04-27 · 7 yrs · Director
AG
Andrew GarradResigned director
Resigned 2011-12-20 · 6 yrs · Director
CS
Christopher StanfordResigned secretary
Resigned 2010-04-23 · 7 yrs
SH
Sarah HoyResigned directorResigned secretary
Resigned 2010-04-23 · 1 yr · Director
MH
Matthew HorsemanResigned directorResigned secretary
Resigned 2000-01-24 · 10 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-09
AH
Adrian HoyResigned director
Resigned 1999-04-09 · Builder
SH
Stuart HoyResigned director
Resigned 1999-04-09 · General Dealer
RH
Robert HoyResigned director
Resigned 1999-04-09 · 19 yrs · Retailer Of Goods

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active