LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 09857981
Status: ACTIVE
Incorporated / age: 5 November 201510 years
Registered office: C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
Accounts due: 31 August 2027
Confirmation statement due: 31 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JFM BLOCK MANAGEMENT LTD ACTIVE	Secretary	11 Oct 2024				Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
BERNSEL, Fredrik Lennart ACTIVE	Director	18 Apr 2023		England	May 1968	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
ISLAM, Lorna ACTIVE	Director	18 Apr 2023		England	July 1985	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
MISRA, Anshul ACTIVE	Director	18 Apr 2023		England	November 1985	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
SONI, Bhupeshkumar ACTIVE	Director	22 Jan 2026		England	February 1978	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
WILCOX, Tumini ACTIVE	Director	18 Apr 2023		England	January 1977	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
COPE, Graham Anthony RESIGNED	Secretary	05 Nov 2015	20 Apr 2021			Woodland Place, Hurricane Way, Wickford, SS11 8YB, England
DJC SECRETARIAL AND MAINTENANCE LIMITED RESIGNED	Secretary	20 Apr 2021	01 Nov 2023			Woodland Place, Hurricane Way, Wickford, SS11 8YB, England
JFM BLOCK AND ESTATE MANAGEMENT RESIGNED	Secretary	09 Nov 2023	11 Oct 2024			Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
BOWRON, Neil Finlay RESIGNED	Director	06 Aug 2020	13 Aug 2021	United Kingdom	July 1977	Woodland Place, Hurricane Way, Wickford, SS11 8YB, England
BRYANT-JONES, Jody RESIGNED	Director	13 Aug 2021	18 Apr 2023	United Kingdom	November 1971	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
BURNE, David James RESIGNED	Director	05 Nov 2015	28 May 2019	United Kingdom	December 1978	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
DEDMAN, Tina Louise RESIGNED	Director	05 Nov 2015	23 Feb 2017	England	August 1972	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
ELSON, Mark Robert RESIGNED	Director	06 Aug 2020	18 Apr 2023	United Kingdom	April 1965	Woodland Place, Hurricane Way, Wickford, SS11 8YB, England
ELSON, Mark Robert RESIGNED	Director	05 Nov 2015	03 Aug 2018	United Kingdom	April 1965	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
HALFHIDE, Simon Charles Nelson RESIGNED	Director	03 Aug 2018	30 Sep 2019	England	April 1967	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
HOLMEAR, James Robert RESIGNED	Director	30 Sep 2019	06 Aug 2020	United Kingdom	December 1985	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
JAIN, Ellen RESIGNED	Director	18 Apr 2023	16 Jul 2023	England	August 1974	71-75, Shelton Street, Covent Gardens, London, WC2H 9JQ, England
KANTH VARMA DASI, Rama RESIGNED	Director	16 Feb 2026	20 Feb 2026	England	March 1983	C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
MULDOWNEY, Paul Andrew RESIGNED	Director	30 Sep 2019	18 Apr 2023	England	March 1966	Woodland Place, Hurricane Way, Wickford, SS11 8YB, England
OATES, Matthew Alan RESIGNED	Director	06 Aug 2020	30 Mar 2021	United Kingdom	June 1974	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
PARKER, Mark Alexander RESIGNED	Director	30 Sep 2019	06 Aug 2020	England	May 1963	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
PARKINS, Mark RESIGNED	Director	03 Aug 2018	30 Sep 2019	England	November 1959	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
PARRETT, Keith Joseph RESIGNED	Director	05 Nov 2015	21 Apr 2017	United Kingdom	May 1955	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
ROBINSON, Neil RESIGNED	Director	05 Nov 2015	18 Apr 2023	United Kingdom	May 1962	Woodland Place, Hurricane Way, Wickford, SS11 8YB, England
ROSSETTI, Ricardo RESIGNED	Director	03 Aug 2018	28 May 2019	United Kingdom	August 1981	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
SMITH, Anton Clyde RESIGNED	Director	30 Mar 2021	18 Apr 2023	United Kingdom	October 1977	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
TAFFOU, Bryant RESIGNED	Director	03 Aug 2018	06 Aug 2020	United Kingdom	February 1987	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
TAYLOR, Simon John RESIGNED	Director	05 Nov 2015	28 May 2019	United Kingdom	August 1980	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
WATTS, Adrian RESIGNED	Director	03 Aug 2018	30 Sep 2019	England	March 1970	Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

JFM BLOCK MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 11 Oct 2024
Address: Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

BERNSEL, Fredrik Lennart ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: England
Date of birth: May 1968
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

ISLAM, Lorna ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: England
Date of birth: July 1985
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

MISRA, Anshul ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: England
Date of birth: November 1985
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

SONI, Bhupeshkumar ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: February 1978
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

WILCOX, Tumini ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: England
Date of birth: January 1977
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 20 Apr 2021
Address: Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

DJC SECRETARIAL AND MAINTENANCE LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2021
Resigned on: 01 Nov 2023
Address: Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

JFM BLOCK AND ESTATE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 09 Nov 2023
Resigned on: 11 Oct 2024
Address: Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

BOWRON, Neil Finlay RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

BRYANT-JONES, Jody RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

BURNE, David James RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

DEDMAN, Tina Louise RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 23 Feb 2017
Country of Residence: England
Date of birth: August 1972
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

ELSON, Mark Robert RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

ELSON, Mark Robert RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

HALFHIDE, Simon Charles Nelson RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: April 1967
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

HOLMEAR, James Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

JAIN, Ellen RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 16 Jul 2023
Country of Residence: England
Date of birth: August 1974
Address: 71-75, Shelton Street, Covent Gardens, London, WC2H 9JQ, England

KANTH VARMA DASI, Rama RESIGNED
Role: Director
Appointed on: 16 Feb 2026
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: March 1983
Address: C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

MULDOWNEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: March 1966
Address: Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

OATES, Matthew Alan RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

PARKER, Mark Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 06 Aug 2020
Country of Residence: England
Date of birth: May 1963
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

PARKINS, Mark RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1959
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

PARRETT, Keith Joseph RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

ROSSETTI, Ricardo RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

SMITH, Anton Clyde RESIGNED
Role: Director
Appointed on: 30 Mar 2021
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

TAFFOU, Bryant RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1987
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

TAYLOR, Simon John RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

WATTS, Adrian RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1970
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.