Lyon Uk Ltd was registered on 15 October 1993 and has its registered office in Glasgow, it's status is listed as "Active". The company has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LESLIE, Gordon Craig | 15 October 1993 | 01 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOGAN, Kenneth James | 15 October 1993 | 10 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 22 January 2019 | |
| CH01 - Change of particulars for director | 03 August 2018 | |
| CH01 - Change of particulars for director | 03 August 2018 | |
| CH03 - Change of particulars for secretary | 03 August 2018 | |
| AD01 - Change of registered office address | 03 August 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA01 - Change of accounting reference date | 10 January 2017 | |
| CS01 - N/A | 24 October 2016 | |
| RESOLUTIONS - N/A | 21 July 2016 | |
| SH01 - Return of Allotment of shares | 21 July 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| MR01 - N/A | 25 March 2014 | |
| MR01 - N/A | 25 March 2014 | |
| MR01 - N/A | 22 March 2014 | |
| MR04 - N/A | 19 March 2014 | |
| MR04 - N/A | 19 March 2014 | |
| MR04 - N/A | 19 March 2014 | |
| MR04 - N/A | 19 March 2014 | |
| MR04 - N/A | 19 March 2014 | |
| MR04 - N/A | 11 March 2014 | |
| MR01 - N/A | 01 March 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 May 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| RESOLUTIONS - N/A | 22 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 July 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 22 July 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA01 - Change of accounting reference date | 04 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 December 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| CERTNM - Change of name certificate | 16 July 2009 | |
| AA - Annual Accounts | 28 February 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 410(Scot) - N/A | 17 April 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2007 | |
| 353 - Register of members | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 410(Scot) - N/A | 19 July 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 419a(Scot) - N/A | 05 May 2006 | |
| 419a(Scot) - N/A | 04 March 2006 | |
| 419a(Scot) - N/A | 04 March 2006 | |
| 410(Scot) - N/A | 28 February 2006 | |
| 410(Scot) - N/A | 22 December 2005 | |
| 363a - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 09 October 2004 | |
| 287 - Change in situation or address of Registered Office | 04 October 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 06 December 2002 | |
| 410(Scot) - N/A | 21 August 2002 | |
| 410(Scot) - N/A | 02 July 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 27 January 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| 225 - Change of Accounting Reference Date | 30 April 1996 | |
| 288 - N/A | 16 November 1995 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| 288 - N/A | 09 June 1995 | |
| 287 - Change in situation or address of Registered Office | 09 June 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| 287 - Change in situation or address of Registered Office | 20 February 1995 | |
| 410(Scot) - N/A | 16 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| NEWINC - New incorporation documents | 15 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| A registered charge | 25 February 2014 | Outstanding |
N/A |
| Floating charge | 21 May 2012 | Fully Satisfied |
N/A |
| Standard security | 02 December 2009 | Fully Satisfied |
N/A |
| Standard security | 15 April 2008 | Fully Satisfied |
N/A |
| Standard security | 12 July 2007 | Fully Satisfied |
N/A |
| Standard security | 08 February 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 December 2005 | Fully Satisfied |
N/A |
| Standard security | 13 August 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 June 2002 | Fully Satisfied |
N/A |
| Standard security | 29 November 1994 | Fully Satisfied |
N/A |
