Having been setup in 1995, Lyon Equipment Ltd has its registered office in Penrith, Cumbria. There are 7 directors listed as Benson, Tina Elizabeth, Capper, Jonathan Broughton, Cornthwaite, Paul Anthony, Lyon, Malcolm Kensington, Nicholls, Carol Anne, Want, Catherine Jane, Craven, Paul Vincent for this business at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Tina Elizabeth | 01 April 2003 | - | 1 |
| CAPPER, Jonathan Broughton | 03 October 1995 | - | 1 |
| CORNTHWAITE, Paul Anthony | 01 June 2019 | - | 1 |
| LYON, Malcolm Kensington | 27 September 1995 | - | 1 |
| NICHOLLS, Carol Anne | 03 October 1995 | - | 1 |
| CRAVEN, Paul Vincent | 03 October 1995 | 15 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WANT, Catherine Jane | 27 September 1995 | 14 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 27 September 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 28 September 2017 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AR01 - Annual Return | 18 October 2015 | |
| CH01 - Change of particulars for director | 18 October 2015 | |
| CH01 - Change of particulars for director | 18 October 2015 | |
| CH01 - Change of particulars for director | 18 October 2015 | |
| CH01 - Change of particulars for director | 18 October 2015 | |
| CH01 - Change of particulars for director | 18 October 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AD01 - Change of registered office address | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| CH01 - Change of particulars for director | 16 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 January 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363s - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 24 August 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 363s - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| 395 - Particulars of a mortgage or charge | 29 January 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 225 - Change of Accounting Reference Date | 06 January 1998 | |
| 363s - Annual Return | 22 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 05 November 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 25 October 1995 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1995 | |
| 123 - Notice of increase in nominal capital | 19 October 1995 | |
| 395 - Particulars of a mortgage or charge | 18 October 1995 | |
| 395 - Particulars of a mortgage or charge | 18 October 1995 | |
| 395 - Particulars of a mortgage or charge | 18 October 1995 | |
| 288 - N/A | 29 September 1995 | |
| NEWINC - New incorporation documents | 27 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 June 2012 | Outstanding |
N/A |
| All assets debenture | 17 November 2011 | Fully Satisfied |
N/A |
| Charge over credit balances | 19 January 1998 | Outstanding |
N/A |
| Mortgage debenture | 06 October 1995 | Outstanding |
N/A |
| Legal mortgage | 06 October 1995 | Outstanding |
N/A |
| Legal mortgage | 06 October 1995 | Outstanding |
N/A |
| Legal mortgage | 06 October 1995 | Fully Satisfied |
N/A |
