About

Registered Number: 01496425
Date of Incorporation: 13/05/1980 (44 years and 11 months ago)
Company Status: Active
Registered Address: 542 Uxbridge Road, Pinner, Middlesex, HA5 3QA

 

Having been setup in 1980, J.L. Lyons & Company Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Daniel Joseph 17 August 2017 - 1
MORRISON, Andrew David 01 July 2020 - 1
DRURY, Howard David 28 June 2007 25 September 2017 1
LYONS, Barbara Philomena Violet N/A 03 October 1999 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Daniel 18 September 2017 - 1
LYONS, Andrew Timothy 21 November 2000 18 September 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 02 July 2020
MR04 - N/A 02 June 2020
MR04 - N/A 02 June 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 29 January 2019
MR04 - N/A 28 April 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 24 January 2018
MR04 - N/A 22 November 2017
MR01 - N/A 28 October 2017
MR01 - N/A 28 October 2017
TM01 - Termination of appointment of director 25 September 2017
AP03 - Appointment of secretary 19 September 2017
TM02 - Termination of appointment of secretary 18 September 2017
AP01 - Appointment of director 17 August 2017
MR01 - N/A 08 July 2017
CS01 - N/A 07 March 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 26 October 2007
363a - Annual Return 25 October 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 02 March 2007
AA - Annual Accounts 27 February 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 24 February 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 02 March 2004
AA - Annual Accounts 03 March 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 30 January 2002
363s - Annual Return 02 October 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 27 February 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
AA - Annual Accounts 02 March 2000
AA - Annual Accounts 18 February 1999
363s - Annual Return 18 February 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 26 February 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 07 March 1996
AA - Annual Accounts 29 February 1996
287 - Change in situation or address of Registered Office 27 December 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 14 April 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 02 July 1992
363a - Annual Return 25 February 1992
AA - Annual Accounts 17 April 1991
363 - Annual Return 09 April 1991
395 - Particulars of a mortgage or charge 05 February 1991
363 - Annual Return 12 February 1990
AA - Annual Accounts 24 January 1990
287 - Change in situation or address of Registered Office 27 July 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 11 July 1988
AA - Annual Accounts 22 March 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 13 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2017 Fully Satisfied

N/A

A registered charge 18 October 2017 Fully Satisfied

N/A

A registered charge 20 June 2017 Fully Satisfied

N/A

Mortgage 28 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.