Company number 04707492
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PJ LYONS LIMITED are www.pjlyons.co.uk, and www.pj-lyons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pj Lyons Limited is a Private Limited Company.
The company registration number is 04707492. Pj Lyons Limited has been working since 21 March 2003.
The present status of the company is Active. The registered address of Pj Lyons Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . LYONS, Darryl is a Secretary of the company. LYONS, Michael is a Director of the company. LYONS, Patrick John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Persons With Significant Control
Michael Lyons
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick John Lyons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PJ LYONS LIMITED Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
06 Apr 2003
New secretary appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
31 Mar 2003
Ad 21/03/03--------- £ si 2@1=2 £ ic 1/3
21 Mar 2003
Incorporation