About

Registered Number: 04694799
Date of Incorporation: 12/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN

 

Lyons (UK) Ltd was founded on 12 March 2003. We do not know the number of employees at this company. The current directors of Lyons (UK) Ltd are listed as Lyons, Jason Robert Julian, Lyons, Susan Angela, Gardner, Petra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Jason Robert Julian 12 March 2003 - 1
LYONS, Susan Angela 12 March 2003 - 1
GARDNER, Petra 16 April 2003 24 March 2004 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 March 2018
CH03 - Change of particulars for secretary 08 March 2018
PSC04 - N/A 07 March 2018
CH01 - Change of particulars for director 07 March 2018
PSC04 - N/A 07 March 2018
CH01 - Change of particulars for director 07 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 22 November 2011
CH03 - Change of particulars for secretary 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 23 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 20 March 2006
353a - Register of members in non-legible form 09 March 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 21 June 2005
AA - Annual Accounts 03 December 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
363a - Annual Return 22 March 2004
288a - Notice of appointment of directors or secretaries 10 June 2003
RESOLUTIONS - N/A 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
353 - Register of members 27 March 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.