MALCOLM LYONS (INVESTMENTS) LIMITED
INGATESTONE

Hellopages » Essex » Chelmsford » CM4 9LZ

Company number 04105192
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 32 WELL LANE, STOCK, INGATESTONE, ESSEX, CM4 9LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MALCOLM LYONS (INVESTMENTS) LIMITED are www.malcolmlyonsinvestments.co.uk, and www.malcolm-lyons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Malcolm Lyons Investments Limited is a Private Limited Company. The company registration number is 04105192. Malcolm Lyons Investments Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Malcolm Lyons Investments Limited is 32 Well Lane Stock Ingatestone Essex Cm4 9lz. The company`s financial liabilities are £35.93k. It is £19.74k against last year. The cash in hand is £19.68k. It is £-50.58k against last year. And the total assets are £41.23k, which is £19.74k against last year. LYONS, Joy Penelope is a Secretary of the company. LYONS, Malcolm Stewart is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


malcolm lyons (investments) Key Finiance

LIABILITIES £35.93k
+121%
CASH £19.68k
-72%
TOTAL ASSETS £41.23k
+91%
All Financial Figures

Current Directors

Secretary
LYONS, Joy Penelope
Appointed Date: 09 November 2000
Director
LYONS, Malcolm Stewart
Appointed Date: 09 November 2000
85 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Malcolm Stewart Lyons
Notified on: 9 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM LYONS (INVESTMENTS) LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 5 April 2016
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
20 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 42 more events
24 Nov 2000
Secretary resigned;director resigned
24 Nov 2000
Director resigned
24 Nov 2000
New secretary appointed
24 Nov 2000
New director appointed
09 Nov 2000
Incorporation

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