ANTHONY LYONS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ANTHONY LYONS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTHONY LYONS INVESTMENTS LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05381076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ANTHONY LYONS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
46180 - Agents specialized in the sale of other particular products
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 31/03/2022 31/03/2024

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIGHTCRAFT LIMITED (until 15/04/2005)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2005-03-14 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2014-05-21 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-02 UNTIL 2005-03-14 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-03-02 UNTIL 2005-03-14 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2005-03-14 UNTIL 2010-12-01 RESIGNED
MR ALAN HENRY LYONS Nov 1934 British Director 2010-12-01 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Lyons 2016-04-06 6/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
OLYMPIA HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ERROL STREET REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1401 BANKSIDE 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHICAGO RIB SHACK GROUP LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
EURODIET GROUP (UK) LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 70100 - Activities of head offices
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
EURODIET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRS RECOVERIES LIMITED LONDON ... SMALL 56101 - Licensed restaurants
FES LIGHTING EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FES CONTRACTS UK NO 2 LIMITED LONDON Active SMALL 43210 - Electrical installation
FES LIGHTING EUROPE NO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-20 31-03-2022 106,022 Cash 114 equity
ACCOUNTS - Final Accounts preparation 2021-12-31 31-03-2021 5,346 Cash -60,998 equity
ACCOUNTS - Final Accounts preparation 2021-03-30 31-03-2020 4,751 Cash 5,924 equity
ACCOUNTS - Final Accounts preparation 2019-12-20 31-03-2019 10,321 Cash 44 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-03-2018 38,294 Cash 3,094 equity
ANTHONY_LYONS_INVESTMENTS - Accounts 2016-12-23 31-03-2016 £31,008 Cash £226,732 equity
ANTHONY_LYONS_INVESTMENTS - Accounts 2016-04-30 31-03-2015 £513,660 Cash £36,888 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RAVEN & MATTERHORN PROPERTIES NO5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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