ALEXANDER LYONS LIMITED - LONDON


Company Profile Company Filings

Overview

ALEXANDER LYONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALEXANDER LYONS LIMITED was incorporated 14 years ago on 19/11/2009 and has the registered number: 07081328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ALEXANDER LYONS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LYONS SURVEYORS LTD (until 21/01/2010)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH PENELOPE WESTHEAD May 1965 British Director 2021-01-26 CURRENT
MR JEREMY MICHAEL LYONS Mar 1953 British Director 2009-11-25 CURRENT
JOHN WILLIAM HUTTON Dec 1988 British Director 2020-03-09 CURRENT
MR RHYS EVANS Dec 1978 British Director 2009-11-19 UNTIL 2009-11-20 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2010-02-01 UNTIL 2020-10-01 RESIGNED
MR CHRISTIAN LENNON Nov 1964 British Director 2010-01-22 UNTIL 2010-09-02 RESIGNED
MR JASON ALEXANDER RANSTED Nov 1964 British Director 2010-01-22 UNTIL 2010-09-02 RESIGNED
SCOTT BOWIE British Secretary 2009-11-25 UNTIL 2010-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fletcher Kennedy Secretaries Limited 2021-03-31 Haslemere   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fletcher Kennedy Nominees Limited 2016-04-06 - 2021-03-31 Haslemere   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Michael Lyons 2016-04-06 - 2020-03-09 3/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALEXANDER_LYONS_LIMITED - Accounts 2024-03-28 30-06-2023 £27,488 Cash £-30,930 equity
ALEXANDER_LYONS_LIMITED - Accounts 2022-12-14 30-06-2022 £127,873 Cash £45,968 equity
ALEXANDER_LYONS_LIMITED - Accounts 2022-04-01 30-06-2021 £5,015 Cash £-118,568 equity
ALEXANDER_LYONS_LIMITED - Accounts 2021-03-13 30-06-2020 £217,971 Cash £9,916 equity

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