About

Registered Number: 08166503
Date of Incorporation: 02/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 43 Queen Square, Bristol, BS1 4QP,

 

Based in Bristol, Lyons Abs Ltd was setup in 2012, it's status is listed as "Active". Lyons Abs Ltd has 10 directors listed as Gray, Robert Stewart, Butler, Michael Christopher-bretson, Callander, Peter, Clark, Peter Anthony, Hoskins, Amanda, Jabbari, David, Mahmood, Shahid, O'callaghan, Mark Peter, Pizzala, Joanne Elizabeth, Ramsden, Roger Charles. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Michael Christopher-Bretson 26 February 2015 05 May 2015 1
CALLANDER, Peter 13 December 2013 23 November 2015 1
CLARK, Peter Anthony 10 August 2017 07 September 2017 1
HOSKINS, Amanda 20 June 2014 23 November 2015 1
JABBARI, David 01 September 2014 23 November 2015 1
MAHMOOD, Shahid 13 December 2013 16 May 2014 1
O'CALLAGHAN, Mark Peter 09 October 2013 20 October 2014 1
PIZZALA, Joanne Elizabeth 21 November 2014 23 November 2015 1
RAMSDEN, Roger Charles 13 December 2013 23 November 2015 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Robert Stewart 02 August 2012 23 November 2015 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 10 March 2020
AA01 - Change of accounting reference date 29 August 2019
CS01 - N/A 02 August 2019
AA01 - Change of accounting reference date 13 February 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 28 March 2018
PARENT_ACC - N/A 28 March 2018
AGREEMENT2 - N/A 28 March 2018
GUARANTEE2 - N/A 28 March 2018
CH01 - Change of particulars for director 17 November 2017
CH01 - Change of particulars for director 17 November 2017
CH01 - Change of particulars for director 17 November 2017
PSC05 - N/A 17 November 2017
AD01 - Change of registered office address 17 November 2017
AA - Annual Accounts 23 October 2017
PARENT_ACC - N/A 23 October 2017
GUARANTEE2 - N/A 16 October 2017
AGREEMENT2 - N/A 16 October 2017
AP01 - Appointment of director 13 September 2017
TM01 - Termination of appointment of director 07 September 2017
AP01 - Appointment of director 10 August 2017
CS01 - N/A 03 August 2017
AA01 - Change of accounting reference date 29 June 2017
AGREEMENT2 - N/A 02 March 2017
GUARANTEE2 - N/A 02 March 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 08 August 2016
CERTNM - Change of name certificate 05 February 2016
AD01 - Change of registered office address 05 February 2016
TM01 - Termination of appointment of director 07 January 2016
AA01 - Change of accounting reference date 22 December 2015
RESOLUTIONS - N/A 16 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2015
SH08 - Notice of name or other designation of class of shares 16 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM02 - Termination of appointment of secretary 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
AP01 - Appointment of director 01 December 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
AR01 - Annual Return 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 22 December 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AP01 - Appointment of director 17 September 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 14 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 20 June 2014
AP01 - Appointment of director 04 April 2014
RESOLUTIONS - N/A 09 January 2014
SH01 - Return of Allotment of shares 09 January 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
AR01 - Annual Return 12 August 2013
AP01 - Appointment of director 05 June 2013
NEWINC - New incorporation documents 02 August 2012
AA01 - Change of accounting reference date 02 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.