LYONCO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02275687
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 6,100 . The most likely internet sites of LYONCO HOLDINGS LIMITED are www.lyoncoholdings.co.uk, and www.lyonco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyonco Holdings Limited is a Private Limited Company. The company registration number is 02275687. Lyonco Holdings Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Lyonco Holdings Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LYONS, David is a Director of the company. LYONS, Denis is a Director of the company. Secretary LYONS, Marjorie has been resigned. Director LYONS, Marjorie has been resigned. Director LYONS, Norman Nathaniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LYONS, David

66 years old
Director
LYONS, Denis

72 years old

Resigned Directors

Secretary
LYONS, Marjorie
Resigned: 13 February 2010
Director
LYONS, Marjorie
Resigned: 13 February 2010
100 years old
Director
LYONS, Norman Nathaniel
Resigned: 19 May 1997
101 years old

Persons With Significant Control

David Lyons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denis Lyons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYONCO HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 18 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 6,100
17 May 2015
Total exemption small company accounts made up to 31 July 2014
27 Apr 2015
Previous accounting period shortened from 30 July 2014 to 29 July 2014
...
... and 64 more events
19 Aug 1988
Wd 11/07/88 ad 11/07/88--------- £ si 98@1=98 £ ic 2/100
21 Jul 1988
Accounting reference date notified as 31/07
20 Jul 1988
New secretary appointed
18 Jul 1988
New secretary appointed
08 Jul 1988
Incorporation

LYONCO HOLDINGS LIMITED Charges

27 June 1995
Legal charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 106 cleveland street london W1P 5DP…
27 June 1995
Fixed and floating charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1990
Mortgage deed
Delivered: 29 November 1990
Status: Satisfied on 26 July 1995
Persons entitled: Lloyds Bank PLC
Description: All the f/hold property k/as 106 cleveland street london W7…

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