Lyons Financial Management Limited

Company Name	Lyons Financial Management Limited
Directors	Anne Grey and Richard David Grey
Company Status	Active
Company Number	04467768
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Anne Grey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Fir Tree Lane Lyons Avenue Hetton Le Hole Tyne & Wear DH5 0GA

Director Name	Richard David Grey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	16 Fir Tree Lane Lyons Avenue Hetton Le Hole Tyne & Wear DH5 0GA

Secretary Name	Anne Grey
Nationality	British
Status	Current
Appointed	24 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Fir Tree Lane Lyons Avenue Hetton Le Hole Tyne & Wear DH5 0GA

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	lyonsfinancialmanagement.co.uk
Telephone	0191 5267060
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Anne Grey 50.00% Ordinary
1 at £1	Richard Grey 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,502
Cash	£43,762
Current Liabilities	£15,471

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

22 March 2019	Delivered on: 26 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
9 October 2023	Appointment of Mrs Deborah Langstaff as a director on 2 October 2023 (2 pages)
9 October 2023	Cessation of Richard David Grey as a person with significant control on 2 October 2023 (1 page)
9 October 2023	Notification of Lyons Financial Management 2001 Limited as a person with significant control on 2 October 2023 (2 pages)
9 October 2023	Cessation of Anne Grey as a person with significant control on 2 October 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 August 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 March 2021 (2 pages)
8 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
21 December 2020	Registered office address changed from Mozart House, Front Street Hetton Le Hole Tyne & Wear DH5 9PE to The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF on 21 December 2020 (1 page)
27 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
9 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 March 2019 (1 page)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
26 March 2019	Registration of charge 044677680001, created on 22 March 2019 (9 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (1 page)
28 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
21 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
14 July 2017	Notification of Richard David Grey as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Richard David Grey as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Anne Grey as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Anne Grey as a person with significant control on 14 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (5 pages)
25 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 2 (5 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
21 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Richard David Grey on 24 June 2010 (2 pages)
6 July 2010	Director's details changed for Anne Grey on 24 June 2010 (2 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Anne Grey on 24 June 2010 (2 pages)
6 July 2010	Director's details changed for Richard David Grey on 24 June 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 July 2009	Return made up to 24/06/09; full list of members (4 pages)
2 July 2009	Return made up to 24/06/09; full list of members (4 pages)
28 January 2009	Return made up to 24/06/08; no change of members (4 pages)
28 January 2009	Return made up to 24/06/08; no change of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
21 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
24 August 2007	Return made up to 24/06/07; no change of members (7 pages)
24 August 2007	Return made up to 24/06/07; no change of members (7 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 July 2006	Return made up to 24/06/06; full list of members (7 pages)
17 July 2006	Return made up to 24/06/06; full list of members (7 pages)
6 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 July 2005	Return made up to 24/06/05; full list of members (7 pages)
18 July 2005	Return made up to 24/06/05; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
3 June 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
16 September 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 August 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
24 June 2002	Incorporation (12 pages)
24 June 2002	Incorporation (12 pages)

Lyons Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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