LYONS ABS LIMITED
BRISTOL SAGA LAW LTD

Hellopages » Bristol » Bristol, City of » BS1 6AD

Company number 08166503
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, ENGLAND, BS1 6AD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 30/09/16; Audit exemption statement of guarantee by parent company for period ending 30/09/16; Full accounts made up to 30 September 2015. The most likely internet sites of LYONS ABS LIMITED are www.lyonsabs.co.uk, and www.lyons-abs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Lyons Abs Limited is a Private Limited Company. The company registration number is 08166503. Lyons Abs Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Lyons Abs Limited is Victoria House 51 Victoria Street Bristol England Bs1 6ad. . LENNAGHAN, Michelle Louise is a Director of the company. SAVILL, Mark is a Director of the company. SQUIRE, Richard James is a Director of the company. Secretary GRAY, Robert Stewart has been resigned. Director BUTLER, Michael Christopher-Bretson has been resigned. Director CALLANDER, Peter has been resigned. Director HOSKINS, Amanda has been resigned. Director JABBARI, David has been resigned. Director MAHMOOD, Shahid has been resigned. Director MEZHER, David Richard has been resigned. Director O'CALLAGHAN, Mark Peter has been resigned. Director OLIVER, Timothy Gerald has been resigned. Director PELL, Janet Mary has been resigned. Director PIZZALA, Joanne Elizabeth has been resigned. Director POWELL, Jason Edward has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director ROBERTS, John Timothy has been resigned. The company operates in "Solicitors".


Current Directors

Director
LENNAGHAN, Michelle Louise
Appointed Date: 23 November 2015
51 years old
Director
SAVILL, Mark
Appointed Date: 23 November 2015
58 years old
Director
SQUIRE, Richard James
Appointed Date: 30 November 2015
70 years old

Resigned Directors

Secretary
GRAY, Robert Stewart
Resigned: 23 November 2015
Appointed Date: 02 August 2012
Director
BUTLER, Michael Christopher-Bretson
Resigned: 05 May 2015
Appointed Date: 26 February 2015
55 years old
Director
CALLANDER, Peter
Resigned: 23 November 2015
Appointed Date: 13 December 2013
55 years old
Director
HOSKINS, Amanda
Resigned: 23 November 2015
Appointed Date: 20 June 2014
59 years old
Director
JABBARI, David
Resigned: 23 November 2015
Appointed Date: 01 September 2014
63 years old
Director
MAHMOOD, Shahid
Resigned: 16 May 2014
Appointed Date: 13 December 2013
56 years old
Director
MEZHER, David Richard
Resigned: 30 June 2014
Appointed Date: 09 October 2013
58 years old
Director
O'CALLAGHAN, Mark Peter
Resigned: 20 October 2014
Appointed Date: 09 October 2013
57 years old
Director
OLIVER, Timothy Gerald
Resigned: 30 October 2014
Appointed Date: 02 August 2012
64 years old
Director
PELL, Janet Mary
Resigned: 23 November 2015
Appointed Date: 01 April 2013
64 years old
Director
PIZZALA, Joanne Elizabeth
Resigned: 23 November 2015
Appointed Date: 21 November 2014
56 years old
Director
POWELL, Jason Edward
Resigned: 23 November 2015
Appointed Date: 13 December 2013
56 years old
Director
RAMSDEN, Roger Charles
Resigned: 23 November 2015
Appointed Date: 13 December 2013
65 years old
Director
ROBERTS, John Timothy
Resigned: 26 February 2015
Appointed Date: 21 November 2014
63 years old

Persons With Significant Control

Lyons Davidson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYONS ABS LIMITED Events

02 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
02 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
09 Sep 2016
Full accounts made up to 30 September 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Feb 2016
Company name changed saga law LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
...
... and 40 more events
09 Oct 2013
Appointment of Mr David Richard Mezher as a director
12 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
05 Jun 2013
Appointment of Ms Janet Mary Pell as a director
02 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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