About

Registered Number: 04694799
Date of Incorporation: 12/03/2003 (17 years ago)
Company Status: Active
Registered Address: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN

 

Established in 2003, Lyons (UK) Ltd are based in Leigh-On-Sea, Essex, it has a status of "Active". Lyons, Jason Robert Julian, Lyons, Susan Angela, Gardner, Petra are listed as the directors of the company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Angela Lyons/
1959-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jason Robert Julian Lyons/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.