Company number 06988133
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 169 HIGH STREET, ARLESEY, BEDS, SG15 6SZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 100
. The most likely internet sites of LYON & SON LIMITED are www.lyonson.co.uk, and www.lyon-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Hitchin Rail Station is 4.2 miles; to Biggleswade Rail Station is 4.9 miles; to Stevenage Rail Station is 8.1 miles; to Luton Airport Parkway Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyon Son Limited is a Private Limited Company.
The company registration number is 06988133. Lyon Son Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Lyon Son Limited is 169 High Street Arlesey Beds Sg15 6sz. . LYON, Mark is a Secretary of the company. LYON, Joanne is a Director of the company. LYON, Mark is a Director of the company. WALKER, Paul David is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Director
LYON, Mark
Appointed Date: 12 August 2009
60 years old
Persons With Significant Control
Mr Mark Lyon
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LYON & SON LIMITED Events
07 Oct 2016
Confirmation statement made on 12 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-29
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 7 more events
09 Jun 2011
Total exemption small company accounts made up to 31 October 2010
26 Apr 2011
Previous accounting period extended from 31 August 2010 to 31 October 2010
16 Aug 2010
Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2009
Director's change of particulars / jo lyon / 12/08/2009
12 Aug 2009
Incorporation