LYONESS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5BT

Company number 06932198
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address 12-14 MASON'S AVENUE, 1ST FLOOR, LONDON, EC2V 5BT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LYONESS UK LIMITED are www.lyonessuk.co.uk, and www.lyoness-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyoness Uk Limited is a Private Limited Company. The company registration number is 06932198. Lyoness Uk Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Lyoness Uk Limited is 12 14 Mason S Avenue 1st Floor London Ec2v 5bt. . THOMSON, Christopher Norman is a Director of the company. Secretary REITSHAMMER, Anita Maria has been resigned. Director EIBEL, Karl has been resigned. Director FRENCH, John Philip has been resigned. Director TELEKY, Paul Domokos has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
THOMSON, Christopher Norman
Appointed Date: 23 January 2012
78 years old

Resigned Directors

Secretary
REITSHAMMER, Anita Maria
Resigned: 26 July 2014
Appointed Date: 19 November 2013
Director
EIBEL, Karl
Resigned: 28 February 2010
Appointed Date: 12 June 2009
71 years old
Director
FRENCH, John Philip
Resigned: 23 January 2012
Appointed Date: 13 April 2010
76 years old
Director
TELEKY, Paul Domokos
Resigned: 11 May 2010
Appointed Date: 12 June 2009
47 years old

LYONESS UK LIMITED Events

22 Mar 2017
Satisfaction of charge 1 in full
14 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
21 Apr 2016
Accounts for a small company made up to 31 December 2015
04 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
...
... and 18 more events
04 Mar 2010
Previous accounting period shortened from 30 June 2010 to 31 December 2009
21 Oct 2009
Particulars of a mortgage or charge / charge no: 1
13 Oct 2009
Registered office address changed from Flat 929 New Providence Wharf 1 Fairmont Avenue London E14 9PL on 13 October 2009
12 Jun 2009
Director's change of particulars / paul teleky / 12/06/2009
12 Jun 2009
Incorporation

LYONESS UK LIMITED Charges

2 October 2009
Rent deposit deed
Delivered: 21 October 2009
Status: Satisfied on 22 March 2017
Persons entitled: Bnp Paribas Security Services Trust Company Limited and Bnp Paribas Security Services Trust Company (Jersey) Limited
Description: The deposit account.

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