Company Information for LYONS HOLDINGS LIMITED
MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QZ,
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Company Registration Number
02443915
Private Limited Company
Active |
Company Name | |
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LYONS HOLDINGS LIMITED | |
Legal Registered Office | |
MINEKEEP HOUSE BRIDGE ROAD CAMBERLEY SURREY GU15 2QZ Other companies in GU15 | |
Company Number | 02443915 | |
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Company ID Number | 02443915 | |
Date formed | 1989-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 02:44:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LYONS HOLDINGS, INC. | 210 W Magnolia St Unit 260 Fort Collins CO 80521 | Voluntarily Dissolved | Company formed on the 1995-01-17 | |
Lyons Holdings LLC | 10 State Rd Unit 289 Bath ME 04530-6017 | Active | Company formed on the 2010-06-10 | |
Lyons Holdings LLC | 8547 E Arapahoe Rd J567 Greenwood Village CO 80112 | Delinquent | Company formed on the 2009-12-03 | |
LYONS HOLDINGS LTD. | 18539 CHAPARRAL MANOR CALGARY ALBERTA T2X 3L3 | Dissolved | Company formed on the 2012-07-09 | |
LYONS HOLDINGS INTERNATIONAL INC | 601 SOUTH TENTH STREET SUITE 204 LAS VEGAS NV 89101 | Active | Company formed on the 2014-03-18 | |
LYONS HOLDINGS (VIC) PTY LTD | Active | Company formed on the 2015-01-06 | ||
LYONS HOLDINGS MITTAGONG PTY LTD | NSW 2575 | Active | Company formed on the 2008-07-01 | |
LYONS HOLDINGS (HK) LIMITED | Unknown | Company formed on the 2015-04-17 | ||
LYONS HOLDINGS, LLC | 35 SOUTH LANDING ROAD Monroe ROCHESTER NY 14610 | Active | Company formed on the 2017-07-18 | |
LYONS HOLDINGS LLC | Delaware | Unknown | ||
LYONS HOLDINGS INC | Delaware | Unknown | ||
LYONS HOLDINGS GROUP INC. | Unknown | |||
LYONS HOLDINGS LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2021-08-31 | |
Lyons Holdings LLC | 1040 5th Ave, Unit 6 Lyons CO 80540 | Good Standing | Company formed on the 2022-06-02 |
Officer | Role | Date Appointed |
---|---|---|
SOPHIE HESTER LYONS |
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ARTHUR SEAMUS DAVID LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR SEAMUS DAVID LYONS |
Company Secretary | ||
SYDNEY FERGUS BYASS LYONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL AIR SQUADRON LIMITED | Director | 2018-01-01 | CURRENT | 2010-04-01 | Active | |
FOX-VPS LTD | Director | 2016-09-30 | CURRENT | 1965-04-05 | Active | |
BROOMCO LIMITED | Director | 1992-10-11 | CURRENT | 1990-10-11 | Active | |
ENGINEERING & DEVELOPMENTS LTD | Director | 1992-08-20 | CURRENT | 1990-08-20 | Active | |
HYDRAULIC ACTUATORS & CONTROLS LTD | Director | 1991-12-31 | CURRENT | 1990-10-11 | Active | |
MINEKEEP LIMITED | Director | 1991-09-08 | CURRENT | 1985-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Arthur Seamus David Lyons on 2010-11-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SOPHIE HESTER LYONS on 2010-11-17 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/11/08; no change of members | |
363s | Return made up to 17/11/07; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/00 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: DRUCES AND ATTLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | |
363a | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363b | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 154A HIGH STREET ELTHAM LONDON SE9 1BJ | |
88(2)R | AD 15/12/89--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LYONS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |