LYONS (UK) LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

LYONS (UK) LIMITED is a Private Limited Company from LEIGH-ON-SEA and has the status: Active.
LYONS (UK) LIMITED was incorporated 17 years ago on 12/03/2003 and has the registered number: 04694799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

LYONS (UK) LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
78101 - Motion picture, television and other theatrical casting activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

MONOMETER HOUSE
LEIGH-ON-SEA
ESSEX
SS9 2HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2020 23/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON ROBERT JULIAN LYONS Apr 1965 British Director 2003-03-12 CURRENT
SUSAN ANGELA LYONS Oct 1959 British Director 2003-03-12 CURRENT
SUSAN ANGELA LYONS Oct 1959 British Secretary 2003-03-12 CURRENT
PETRA GARDNER Oct 1954 British Director 2003-04-16 UNTIL 2004-03-24 RESIGNED
ARM SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-12 RESIGNED
ALAN ROBERT MILNE Jul 1941 British Nominee Director 2003-03-12 UNTIL 2003-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Angela Lyons 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Robert Julian Lyons 2016-04-06 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
43 REDCLIFFE GARDENS LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
LYONS APARTMENTS LTD LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lyons (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-12 31-03-2019 £201,404 Cash £355,301 equity
Lyons (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £98,170 Cash £342,251 equity
Lyons (UK) Limited - Accounts to registrar - small 17.2 2017-12-19 31-03-2017 £106,026 Cash £323,227 equity
Lyons (UK) Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £17,712 Cash £345,146 equity
Lyons (UK) Limited - Limited company - abbreviated - 11.9 2015-11-27 31-03-2015 £21,604 Cash £349,927 equity
Lyons (UK) Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £51,344 Cash £352,813 equity

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