LYONS & SONS LIMITED

Hellopages » Greater London » Barnet » NW4 1PA
Company number 04246661
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 19 MANOR HALL AVENUE, LONDON, NW4 1PA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of LYONS & SONS LIMITED are www.lyonssons.co.uk, and www.lyons-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lyons Sons Limited is a Private Limited Company. The company registration number is 04246661. Lyons Sons Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Lyons Sons Limited is 19 Manor Hall Avenue London Nw4 1pa. . LYONS, Teresa is a Secretary of the company. LYONS, Gerard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LYONS, Teresa
Appointed Date: 05 July 2001
Director
LYONS, Gerard
Appointed Date: 05 July 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mre Teresa Lyons
Notified on: 6 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Lyons
Notified on: 6 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYONS & SONS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 October 2014
05 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 39 more events
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
25 Jul 2001
New secretary appointed
25 Jul 2001
New director appointed
05 Jul 2001
Incorporation

LYONS & SONS LIMITED Charges

24 October 2013
Charge code 0424 6661 0009
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1-3 comber grove camberwell green london…
30 November 2011
Mortgage
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 125 pomeroy street london t/no. TGL292768…
30 November 2011
Mortgage
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 307 & 307A kilburn lane london t/no…
30 November 2011
Mortgage
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 40A beaconsfield road london t/no…
28 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Satisfied on 19 December 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 123 pomeroy street st paul deptford land…
21 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Satisfied on 19 December 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a flat a 40 beaconsfield road willesden…
15 April 2003
Mortgage debenture
Delivered: 19 April 2003
Status: Satisfied on 19 December 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Legal mortgage
Delivered: 19 April 2003
Status: Satisfied on 19 December 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property former public conveniences and sweepers depot…

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