About

Registered Number: 05012535
Date of Incorporation: 12/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Boot End, Bagillt, Flintshire, CH6 6HD

 

Lyonsden Ltd was founded on 12 January 2004 and are based in Flintshire. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Faye 08 October 2009 11 June 2010 1
LYONS, Neil Christopher 12 January 2004 12 October 2009 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Faye 12 January 2004 08 October 2009 1

Filing History

Document Type Date
CS01 - N/A 07 December 2019
AA - Annual Accounts 10 September 2019
MR04 - N/A 11 June 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 12 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 August 2016
MR01 - N/A 20 April 2016
MR01 - N/A 15 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 19 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 October 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 20 October 2010
TM01 - Termination of appointment of director 11 June 2010
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 28 November 2009
TM01 - Termination of appointment of director 13 October 2009
AP01 - Appointment of director 08 October 2009
TM02 - Termination of appointment of secretary 08 October 2009
363a - Annual Return 04 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2008
AA - Annual Accounts 21 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 2008
395 - Particulars of a mortgage or charge 09 February 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 26 November 2007
395 - Particulars of a mortgage or charge 01 February 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 21 November 2006
AA - Annual Accounts 10 November 2006
363s - Annual Return 01 February 2006
395 - Particulars of a mortgage or charge 01 June 2005
395 - Particulars of a mortgage or charge 01 June 2005
395 - Particulars of a mortgage or charge 27 May 2005
395 - Particulars of a mortgage or charge 10 February 2005
363s - Annual Return 20 January 2005
395 - Particulars of a mortgage or charge 28 February 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2016 Outstanding

N/A

A registered charge 15 March 2016 Outstanding

N/A

Legal charge 05 December 2012 Fully Satisfied

N/A

Debenture 08 September 2011 Fully Satisfied

N/A

Legal charge 08 September 2011 Fully Satisfied

N/A

Debenture 31 January 2007 Fully Satisfied

N/A

Legal charge 26 January 2007 Fully Satisfied

N/A

Legal mortgage 20 May 2005 Fully Satisfied

N/A

Debenture 20 May 2005 Fully Satisfied

N/A

Legal charge 09 May 2005 Fully Satisfied

N/A

Legal charge 31 January 2005 Fully Satisfied

N/A

Debenture 26 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.