Company NameLyons Sandwich Bar Limited
DirectorsDanielle Leng and Savannah Leng-Sutton
Company StatusActive
Company Number06742769
CategoryPrivate Limited Company
Incorporation Date6 November 2008(15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Danielle Leng
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2008(same day as company formation)
RoleManageress
Country of ResidenceEngland
Correspondence Address8 Manderville Park
Hetton-Le-Hole
Houghton Le Spring
Tyne And Wear
DH5 0RR
Secretary NameSandra Leng
NationalityBritish
StatusCurrent
Appointed06 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Manderville Park
Hetton-Le-Hole
Houghton Le Spring
Tyne And Wear
DH5 0RR
Director NameMrs Savannah Leng-Sutton
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(8 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Stately Park
Hetton Le Hole
Tyne And Wear
DH5 0SD
Director NameSandra Leng
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(same day as company formation)
RoleManageress
Country of ResidenceEngland
Correspondence Address7 Manderville Park
Hetton-Le-Hole
Houghton Le Spring
Tyne And Wear
DH5 0RR

Location

Registered AddressKenton House Four Lane Ends
Hetton-Le-Hole
Houghton Le Spring
DH5 0AA
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Shareholders

1 at £1Danielle Leng
50.00%
Ordinary
1 at £1Sandra Leng
50.00%
Ordinary

Financials

Year2014
Net Worth£417
Cash£5,639
Current Liabilities£8,704

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
31 October 2023Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG to Kenton House Four Lane Ends Hetton-Le-Hole Houghton Le Spring DH5 0AA on 31 October 2023 (1 page)
22 June 2023Unaudited abridged accounts made up to 30 November 2022 (9 pages)
23 November 2022Confirmation statement made on 6 November 2022 with updates (4 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
10 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (6 pages)
18 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
9 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
9 December 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
23 August 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
30 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
31 August 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
16 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
25 September 2017Appointment of Mrs Savannah Leng-Sutton as a director on 1 August 2017 (2 pages)
25 September 2017Termination of appointment of Sandra Leng as a director on 1 August 2017 (1 page)
25 September 2017Appointment of Mrs Savannah Leng-Sutton as a director on 1 August 2017 (2 pages)
25 September 2017Termination of appointment of Sandra Leng as a director on 1 August 2017 (1 page)
17 August 2017Unaudited abridged accounts made up to 30 November 2016 (8 pages)
17 August 2017Unaudited abridged accounts made up to 30 November 2016 (8 pages)
1 December 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(5 pages)
18 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(5 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(5 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
6 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
6 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 January 2011Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland Tyne & Wear SR4 7HG United Kingdom on 5 January 2011 (1 page)
5 January 2011Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland Tyne & Wear SR4 7HG United Kingdom on 5 January 2011 (1 page)
5 January 2011Register(s) moved to registered office address (1 page)
5 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
5 January 2011Register(s) moved to registered office address (1 page)
5 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
5 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
5 January 2011Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland Tyne & Wear SR4 7HG United Kingdom on 5 January 2011 (1 page)
22 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009Register(s) moved to registered inspection location (1 page)
10 November 2009Register(s) moved to registered inspection location (1 page)
10 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
9 November 2009Register inspection address has been changed (1 page)
9 November 2009Secretary's details changed for Sandra Leng on 1 October 2009 (1 page)
9 November 2009Director's details changed for Danielle Leng on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Danielle Leng on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Sandra Leng on 1 October 2009 (2 pages)
9 November 2009Register inspection address has been changed (1 page)
9 November 2009Secretary's details changed for Sandra Leng on 1 October 2009 (1 page)
9 November 2009Director's details changed for Danielle Leng on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Sandra Leng on 1 October 2009 (2 pages)
9 November 2009Secretary's details changed for Sandra Leng on 1 October 2009 (1 page)
9 November 2009Director's details changed for Sandra Leng on 1 October 2009 (2 pages)
6 November 2008Incorporation (12 pages)
6 November 2008Incorporation (12 pages)