THE LYONS SPORTS & SOCIAL CLUB LIMITED
BRISTOL

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Company number 05563280
Status Active
Incorporation Date 14 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Ovalsec Limited as a secretary on 28 November 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of THE LYONS SPORTS & SOCIAL CLUB LIMITED are www.thelyonssportssocialclub.co.uk, and www.the-lyons-sports-social-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Lyons Sports Social Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05563280. The Lyons Sports Social Club Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of The Lyons Sports Social Club Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . COOPER, Kerry is a Director of the company. HAMILL, Anu Kathleen Blakeney is a Director of the company. PANTELIDES, Anthony is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BUCHANAN, Paul John has been resigned. Director GANDESHA, Kartik has been resigned. Director HAMILL, Anu Kathleen Blakeney has been resigned. Director HOLDEN, Henry Patrick Manfield has been resigned. Director PAGE, Jeremy Edward has been resigned. Director RICKETTS, Gillian Maria has been resigned. Director WU, Leiping has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
COOPER, Kerry
Appointed Date: 29 October 2010
53 years old

Director
HAMILL, Anu Kathleen Blakeney
Appointed Date: 16 December 2013
51 years old

Director
PANTELIDES, Anthony
Appointed Date: 14 July 2016
46 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 28 November 2016
Appointed Date: 14 September 2005

Director
BUCHANAN, Paul John
Resigned: 09 December 2005
Appointed Date: 14 September 2005
53 years old

Director
GANDESHA, Kartik
Resigned: 29 October 2010
Appointed Date: 09 December 2005
47 years old

Director
HAMILL, Anu Kathleen Blakeney
Resigned: 29 October 2010
Appointed Date: 14 September 2005
51 years old

Director
HOLDEN, Henry Patrick Manfield
Resigned: 31 May 2011
Appointed Date: 29 October 2010
41 years old

Director
PAGE, Jeremy Edward
Resigned: 10 December 2013
Appointed Date: 14 September 2005
72 years old

Director
RICKETTS, Gillian Maria
Resigned: 14 July 2016
Appointed Date: 16 December 2013
62 years old

Director
WU, Leiping
Resigned: 16 December 2013
Appointed Date: 13 July 2011
60 years old

Persons With Significant Control

Mr Anthony Pantelides
Notified on: 14 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kerry Cooper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anu Kathleen Blakeney Hamill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gillian Maria Ricketts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LYONS SPORTS & SOCIAL CLUB LIMITED Events

28 Nov 2016
Termination of appointment of Ovalsec Limited as a secretary on 28 November 2016
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Jul 2016
Termination of appointment of Gillian Maria Ricketts as a director on 14 July 2016
25 Jul 2016
Appointment of Mr Anthony Pantelides as a director on 14 July 2016
...
... and 36 more events
10 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

10 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

10 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

23 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
14 Sep 2005
Incorporation