Based in London, J.Lyons Holdings Ltd was founded on 08 November 1993. The companies director is listed as Fells, Edward at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLS, Edward | 01 October 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| PSC05 - N/A | 01 July 2020 | |
| CH01 - Change of particulars for director | 13 May 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| RESOLUTIONS - N/A | 10 April 2014 | |
| SH19 - Statement of capital | 10 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2014 | |
| CAP-SS - N/A | 10 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 25 February 2011 | |
| TM02 - Termination of appointment of secretary | 25 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 363(353) - N/A | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| AUD - Auditor's letter of resignation | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 225 - Change of Accounting Reference Date | 28 June 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| CERT10 - Re-registration of a company from public to private | 19 June 2006 | |
| 53 - Application by a public company for re-registration as a private company | 19 June 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 19 June 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 363a - Annual Return | 16 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| 363a - Annual Return | 31 January 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363a - Annual Return | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363a - Annual Return | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 363a - Annual Return | 30 December 1999 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 363a - Annual Return | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 363a - Annual Return | 14 November 1997 | |
| RESOLUTIONS - N/A | 11 June 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| AUD - Auditor's letter of resignation | 25 February 1997 | |
| 363a - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 31 March 1996 | |
| 363x - Annual Return | 13 November 1995 | |
| AAMD - Amended Accounts | 14 July 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1995 | |
| 363x - Annual Return | 11 November 1994 | |
| MEM/ARTS - N/A | 28 September 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 February 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| 88(2)P - N/A | 13 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1994 | |
| 123 - Notice of increase in nominal capital | 13 January 1994 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 287 - Change in situation or address of Registered Office | 17 December 1993 | |
| CERTNM - Change of name certificate | 16 December 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 December 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 December 1993 | |
| NEWINC - New incorporation documents | 08 November 1993 |
