Company NameLyons & Co Ltd
DirectorJohn Robert Lyons
Company StatusActive
Company Number07177172
CategoryPrivate Limited Company
Incorporation Date4 March 2010(14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Robert Lyons
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Yarm Road
Stockton Upon Tees
TS18 3NJ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitelyons-accountants.co.uk
Telephone01642 614385
Telephone regionMiddlesbrough

Location

Registered Address23 Yarm Road
Stockton Upon Tees
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Janet Lyons
9.09%
Ordinary B
600 at £1John Robert Lyons
54.55%
Ordinary A
400 at £1Janet Lyons
36.36%
Ordinary A

Financials

Year2014
Net Worth-£220,745
Cash£22,186
Current Liabilities£70,417

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due27 July 2024 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End27 October

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Charges

31 March 2011Delivered on: 2 April 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 October 2023Unaudited abridged accounts made up to 31 October 2022 (9 pages)
25 July 2023Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page)
7 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
18 January 2023Unaudited abridged accounts made up to 31 October 2021 (9 pages)
18 October 2022Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page)
25 July 2022Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page)
7 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
18 December 2021Statement of company's objects (2 pages)
2 December 2021Memorandum and Articles of Association (25 pages)
18 November 2021Statement of company's objects (2 pages)
18 November 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 October 2021Unaudited abridged accounts made up to 31 October 2020 (9 pages)
29 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
10 May 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
30 October 2020Unaudited abridged accounts made up to 31 October 2019 (9 pages)
5 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
31 July 2019Unaudited abridged accounts made up to 31 October 2018 (8 pages)
14 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
8 March 2018Notification of Janet Lyons as a person with significant control on 30 June 2016 (2 pages)
8 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,100
(4 pages)
31 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,100
(4 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,100
(4 pages)
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,100
(4 pages)
1 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,100
(4 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,100
(4 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,100
(4 pages)
14 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,100
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
3 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
14 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
14 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,100
(4 pages)
10 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,100
(4 pages)
10 November 2010Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,100
(4 pages)
3 November 2010Resolutions
  • RES13 ‐ Increase in share capital 01/11/2010
(1 page)
3 November 2010Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
3 November 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
3 November 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
3 November 2010Resolutions
  • RES13 ‐ Increase in share capital 01/11/2010
(1 page)
3 November 2010Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
18 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 March 2010Appointment of John Robert Lyons as a director (2 pages)
12 March 2010Appointment of John Robert Lyons as a director (2 pages)
4 March 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
4 March 2010Incorporation (31 pages)
4 March 2010Incorporation (31 pages)
4 March 2010Termination of appointment of Yomtov Jacobs as a director (1 page)