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LONDON YARD MANAGEMENT COMPANY LIMITED

Company number 01768481

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
27 Feb 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 25 pages (25 pages)
07 Jan 2025 AP01 Appointment of Sophie Bolland as a director on 10 December 2024
View PDF Appointment of Sophie Bolland as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 AP01 Appointment of Lisa Libchard as a director on 11 July 2024
View PDF Appointment of Lisa Libchard as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 AP01 Appointment of Shaista Nazir as a director on 4 December 2023
View PDF Appointment of Shaista Nazir as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 25 pages (25 pages)
03 Jan 2024 AP01 Appointment of Leighton John Williams as a director on 4 December 2023
View PDF Appointment of Leighton John Williams as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 TM01 Termination of appointment of Gerhard Woertche as a director on 10 November 2023
View PDF Termination of appointment of Gerhard Woertche as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
02 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2022
View PDF Second filing of Confirmation Statement dated 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Jun 2023 TM01 Termination of appointment of Dimitris Mantesis as a director on 21 June 2023
View PDF Termination of appointment of Dimitris Mantesis as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023 TM01 Termination of appointment of Giuseppe Calderaro as a director on 26 April 2023
View PDF Termination of appointment of Giuseppe Calderaro as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2023
View PDF Confirmation statement made on 31 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2023
- link opens in a new window - 25 pages (25 pages)
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
15 Dec 2022 AP01 Appointment of Giuseppe Calderaro as a director on 24 March 2021
View PDF Appointment of Giuseppe Calderaro as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 TM01 Termination of appointment of Giuseppe Calderaro as a director on 15 December 2022
View PDF Termination of appointment of Giuseppe Calderaro as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022 AP01 Appointment of Anushka Prajad Bhide as a director on 12 May 2022
View PDF Appointment of Anushka Prajad Bhide as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 TM01 Termination of appointment of Anushka Prajad Bhide as a director on 15 December 2022
View PDF Termination of appointment of Anushka Prajad Bhide as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022 AP01 Appointment of Sally Anne Hill as a director on 21 March 2021
View PDF Appointment of Sally Anne Hill as a director on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022 AP01 Appointment of Giuseppe Calderaro as a director on 24 March 2022
View PDF Appointment of Giuseppe Calderaro as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 AP01 Appointment of Anushka Prajad Bhide as a director on 30 June 2022
View PDF Appointment of Anushka Prajad Bhide as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 27 pages (27 pages)
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
21 Apr 2021 AP01 Appointment of Dimitris Mantesis as a director on 24 March 2021
View PDF Appointment of Dimitris Mantesis as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)