Company number 06721190
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address UNIT 42, THE COACH HOUSE,, ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD,, BEXLEY,, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location Flat C 13 Bardolph Road Holloway London N7 0NJ. The most likely internet sites of LI LYON LIMITED are www.lilyon.co.uk, and www.li-lyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Li Lyon Limited is a Private Limited Company.
The company registration number is 06721190. Li Lyon Limited has been working since 13 October 2008.
The present status of the company is Active. The registered address of Li Lyon Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. LI LYON, Tracey is a Director of the company. LYON, Gregor is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 13 October 2008
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Persons With Significant Control
Mr Gregor Lyon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LI LYON LIMITED Events
24 Nov 2016
Confirmation statement made on 13 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Register(s) moved to registered inspection location Flat C 13 Bardolph Road Holloway London N7 0NJ
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015
...
... and 19 more events
21 Oct 2008
Secretary appointed pomfrey computers LTD
14 Oct 2008
Appointment terminated secretary ashok bhardwaj
14 Oct 2008
Appointment terminated director bhardwaj corporate services LIMITED
14 Oct 2008
Appointment terminated director ela shah
13 Oct 2008
Incorporation