J. LYONS & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
J. LYONS & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J. LYONS & COMPANY LIMITED was incorporated 129 years ago on 10/04/1894 and has the registered number: 00040901. The accounts status is DORMANT and accounts are next due on 31/03/2024.
J. LYONS & COMPANY LIMITED was incorporated 129 years ago on 10/04/1894 and has the registered number: 00040901. The accounts status is DORMANT and accounts are next due on 31/03/2024.
J. LYONS & COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2006-06-19 UNTIL 2006-09-01 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
MR RICHARD GRAHAM MARTIN | Oct 1932 | British | Director | RESIGNED | |
MR HENRY FRANCIS MCINERNEY | Jul 1940 | American | Director | 1993-04-01 UNTIL 1995-07-28 | RESIGNED |
PETER FROUDE MACFARLANE | Jul 1938 | British | Director | RESIGNED | |
MR STUART MACNAB | May 1964 | British | Director | 2008-10-01 UNTIL 2022-03-31 | RESIGNED |
ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Director | 1996-01-01 UNTIL 1997-08-01 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 1998-03-20 UNTIL 2006-09-01 | RESIGNED |
ALAN CHARLES WALLWORK | May 1949 | British | Secretary | RESIGNED | |
ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Secretary | 1996-01-01 UNTIL 1997-08-01 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2000-01-31 UNTIL 2001-08-28 | RESIGNED |
KENNETH ARNOLD OGINSKY | May 1953 | British | Director | RESIGNED | |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Secretary | 2005-07-26 UNTIL 2006-09-01 | RESIGNED |
NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-09-23 | RESIGNED | ||
SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
CLIVE BURNS | Mar 1958 | Secretary | 1997-08-01 UNTIL 2000-01-31 | RESIGNED | |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-06-19 | RESIGNED |
DAVID JOSEPH WELSH | Jul 1942 | British | Director | RESIGNED | |
MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
DAVID GORDON JENKINS | Apr 1938 | British | Director | RESIGNED | |
EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2005-07-26 UNTIL 2009-06-30 | RESIGNED |
DAVID BEATTY | Aug 1932 | British | Director | RESIGNED | |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2001-08-28 UNTIL 2005-07-26 | RESIGNED |
CLIVE BURNS | Mar 1958 | Director | 1997-03-01 UNTIL 2000-01-31 | RESIGNED | |
MR PETER MARTIN BURRELL | May 1947 | British | Director | 2000-05-22 UNTIL 2001-05-04 | RESIGNED |
DAVID FRANCIS EASTLAND | Sep 1944 | British | Director | 1994-05-09 UNTIL 1996-03-22 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
MR ANTONY JOHN HALES | May 1948 | British | Director | RESIGNED | |
ROBERT BRUCE HODGES | Nov 1938 | British | Director | 1993-04-01 UNTIL 1995-07-28 | RESIGNED |
MR ANDREW TIMOTHY JAMES | May 1961 | British | Director | 1998-10-30 UNTIL 2006-02-23 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1997-03-01 UNTIL 2000-04-27 | RESIGNED |
AZIZ JETHA | Aug 1951 | British | Director | 2005-07-26 UNTIL 2012-04-27 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2000-01-31 UNTIL 2001-08-28 | RESIGNED |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-07-26 UNTIL 2014-04-02 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2001-05-04 UNTIL 2005-09-07 | RESIGNED |
MR DAVID HENRY LIPKA | Nov 1929 | American | Director | RESIGNED | |
MR RICHARD GRAHAM TURNER | Apr 1949 | United Kingdom | Director | 1993-04-01 UNTIL 1995-06-30 | RESIGNED |
JAN AUKE TIMMER | Nov 1942 | Dutch | Director | 1993-04-01 UNTIL 1996-05-17 | RESIGNED |
MR PHILIP BRIAN SIDDERS | Feb 1946 | British | Director | 1996-01-01 UNTIL 1997-03-27 | RESIGNED |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2005-07-26 UNTIL 2008-09-30 | RESIGNED |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J. Lyons Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |