LYONS SCHOOL SHOP LIMITED
LONDON LYONS SCHOOLS SHOP LIMITED CRYSTAL INCENTIVES LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 03763277
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 037632770006, created on 11 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LYONS SCHOOL SHOP LIMITED are www.lyonsschoolshop.co.uk, and www.lyons-school-shop.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and five months. Lyons School Shop Limited is a Private Limited Company. The company registration number is 03763277. Lyons School Shop Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Lyons School Shop Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £1303.9k. It is £334.92k against last year. And the total assets are £1977.48k, which is £365.69k against last year. BERESFORD, Ruth Barbara is a Secretary of the company. BERESFORD, Paul Oliver is a Director of the company. BERESFORD, Ruth Barbara is a Director of the company. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director BERESFORD, Laurence has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


lyons school shop Key Finiance

LIABILITIES £1303.9k
+34%
CASH n/a
TOTAL ASSETS £1977.48k
+22%
All Financial Figures

Current Directors

Secretary
BERESFORD, Ruth Barbara
Appointed Date: 31 August 1999
Director
BERESFORD, Paul Oliver
Appointed Date: 27 July 2006
45 years old
Director
BERESFORD, Ruth Barbara
Appointed Date: 21 February 2002
74 years old

Resigned Directors

Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 30 April 1999
Director
BERESFORD, Laurence
Resigned: 04 September 2010
Appointed Date: 31 August 1999
74 years old
Director
SD COMPANY NOMINEES LIMITED
Resigned: 31 August 1999
Appointed Date: 30 April 1999

LYONS SCHOOL SHOP LIMITED Events

19 Nov 2016
Satisfaction of charge 1 in full
18 Nov 2016
Registration of charge 037632770006, created on 11 November 2016
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 55 more events
13 Sep 1999
Company name changed crystal incentives LIMITED\certificate issued on 14/09/99
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
13 Sep 1999
New secretary appointed
30 Apr 1999
Incorporation

LYONS SCHOOL SHOP LIMITED Charges

11 November 2016
Charge code 0376 3277 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Nigel Spencer Sloam, Laurence Beresford & Ruth Barbara Beresford
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Nigel Spencer Sloam and Laurence Beresford & Ruth Barbara Beresford
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Debenture
Delivered: 8 November 1999
Status: Satisfied on 29 April 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 October 1999
Rent deposit deed
Delivered: 2 November 1999
Status: Satisfied on 19 November 2016
Persons entitled: A H LYO0NS and a Lyons
Description: All the companys interest in the deposit balance and the…

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