About

Registered Number: 01496425
Date of Incorporation: 13/05/1980 (43 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 has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The company has 6 directors listed. We don't know the number of employees at this organisation.

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.