Company Information for LYONS SCHOOL SHOP LIMITED
55 LOUDOUN ROAD, LONDON, NW8 0DL,
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Company Registration Number
03763277
Private Limited Company
Active |
Company Name | |
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LYONS SCHOOL SHOP LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD LONDON NW8 0DL Other companies in NW1 | |
Company Number | 03763277 | |
---|---|---|
Company ID Number | 03763277 | |
Date formed | 1999-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB744032362 |
Last Datalog update: | 2023-07-05 12:33:37 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH BARBARA BERESFORD |
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PAUL OLIVER BERESFORD |
||
RUTH BARBARA BERESFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE BERESFORD |
Director | ||
SD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SD COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIFORM 4 KIDS LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-14 | Active | |
EATON PROPERTY COMPANY LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2001-12-18 | Dissolved 2016-01-19 | |
JACKIES AGENCIES LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1977-10-26 | Liquidation | |
HOWARD BROS. (HAMPSTEAD) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
PULLENS LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
EATON PROPERTY COMPANY LIMITED | Director | 2006-07-27 | CURRENT | 2001-12-18 | Dissolved 2016-01-19 | |
UNIFORM 4 KIDS LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-14 | Active | |
HOWARD BROS. (HAMPSTEAD) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
PULLENS LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
UNIFORM 4 KIDS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-14 | Active | |
EATON PROPERTY COMPANY LIMITED | Director | 2002-02-20 | CURRENT | 2001-12-18 | Dissolved 2016-01-19 | |
JACKIES AGENCIES LIMITED | Director | 1999-12-06 | CURRENT | 1977-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Ruth Barbara Beresford on 2024-04-01 | ||
Director's details changed for Ms Dee Caroline Beresford on 2023-06-15 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 4 Prince Albert Road London NW1 7SN | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS DEE CAROLINE BERESFORD | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 3 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 4 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 037632770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037632770006 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Oliver Beresford on 2015-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RUTH BARBARA BERESFORD on 2013-04-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER BERESFORD / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BARBARA BERESFORD / 08/04/2013 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERESFORD | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2010 TO 28/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SCODIE DEYONG UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/08/99--------- £ SI 998@1 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LYONS SCHOOLS SHOP LIMITED CERTIFICATE ISSUED ON 21/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CRYSTAL INCENTIVES LIMITED CERTIFICATE ISSUED ON 14/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NIGEL SPENCER SLOAM, LAURENCE BERESFORD & RUTH BARBARA BERESFORD | |
DEBENTURE | Outstanding | NIGEL SPENCER SLOAM AND LAURENCE BERESFORD & RUTH BARBARA BERESFORD | |
RENT DEPOSIT DEED | Outstanding | A H LYO0NS AND A LYONS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SCHOOL SHOP LIMITED
LYONS SCHOOL SHOP LIMITED owns 2 domain names.
uniform4academies.co.uk academiesuniform.co.uk
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as LYONS SCHOOL SHOP 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. |