Active
Company Information for LYON UK LTD
2 EDISON STREET, HILLINGTON PARK, GLASGOW, G52 4XN,
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Company Registration Number
SC147008
Private Limited Company
Active |
Company Name | ||
---|---|---|
LYON UK LTD | ||
Legal Registered Office | ||
2 EDISON STREET HILLINGTON PARK GLASGOW G52 4XN Other companies in PA13 | ||
Previous Names | ||
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Company Number | SC147008 | |
---|---|---|
Company ID Number | SC147008 | |
Date formed | 1993-10-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB804380255 |
Last Datalog update: | 2024-02-05 22:36:18 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CONNOLLY |
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GORDON CRAIG LESLIE |
||
ROSEMARY LESLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY LESLIE |
Company Secretary | ||
GORDON CRAIG LESLIE |
Director | ||
KENNETH JAMES LOGAN |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
BRIAN REID |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORDON LESLIE LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active | |
GORDON LESLIE (DISTRIBUTION) LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
HELPING HANDS ON HAND LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2013-08-09 | |
TILBURY DISTRIBUTION LTD | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
GORDON LESLIE LIMITED | Director | 2011-04-01 | CURRENT | 2005-02-03 | Active | |
GORDON LESLIE (DISTRIBUTION) LIMITED | Director | 2005-10-03 | CURRENT | 2004-06-21 | Active | |
WILD ROSE FLOWERS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1470080014 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon Craig Leslie on 2018-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CONNOLLY on 2018-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Rowanknoll Glencairn Road Kilmacolm PA13 4PB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 470 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 470 | |
RES10 | Resolutions passed:
| |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1470080013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1470080012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1470080011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1470080010 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/07/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 200.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA01 | CURREXT FROM 30/04/2010 TO 30/09/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LESLIE / 20/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED LYON PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/07/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 19 JUNIPER AVENUE THE GRANGE, BRIDGE OF WEIR RENFREWSHIRE PA11 3NS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: THE WEST WING, HOUSTON HOUSE 15A KIRK ROAD HOUSTON RENFREWSHIRE PA6 7AR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O GORDON LESLIE LTD LYON ROAD LINWOOD PAISLEY PA3 3BQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-09-30 | £ 3,266,207 |
---|---|---|
Creditors Due After One Year | 2012-10-01 | £ 3,389,834 |
Creditors Due Within One Year | 2013-09-30 | £ 1,292,796 |
Creditors Due Within One Year | 2012-10-01 | £ 1,148,180 |
Provisions For Liabilities Charges | 2013-09-30 | £ 2,586 |
Provisions For Liabilities Charges | 2012-10-01 | £ 2,888 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,888 |
Provisions For Liabilities Charges | 2011-09-30 | £ 569 |
Creditors and other liabilities
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 LYON UK LTD
Called Up Share Capital | 2012-09-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 2 |
Current Assets | 2012-09-30 | £ 60,078 |
Current Assets | 2011-09-30 | £ 36,006 |
Debtors | 2013-09-30 | £ 37,887 |
Debtors | 2012-10-01 | £ 60,078 |
Debtors | 2012-09-30 | £ 60,078 |
Debtors | 2011-09-30 | £ 36,006 |
Fixed Assets | 2012-09-30 | £ 6,554,033 |
Fixed Assets | 2011-09-30 | £ 6,462,687 |
Shareholder Funds | 2012-09-30 | £ 2,073,209 |
Shareholder Funds | 2011-09-30 | £ 2,150,828 |
Tangible Fixed Assets | 2013-09-30 | £ 5,558,254 |
Tangible Fixed Assets | 2012-10-01 | £ 6,554,033 |
Tangible Fixed Assets | 2012-09-30 | £ 6,554,033 |
Tangible Fixed Assets | 2011-09-30 | £ 6,462,687 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as LYON UK LTD 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. |