J.LYONS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS
Company number 02869886
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 600.05 . The most likely internet sites of J.LYONS HOLDINGS LIMITED are www.jlyonsholdings.co.uk, and www.j-lyons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Lyons Holdings Limited is a Private Limited Company. The company registration number is 02869886. J Lyons Holdings Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of J Lyons Holdings Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary FITZSIMONS, Ian Terence has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary KELLEY, Russell Phelps has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MITCHELL, David Smith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BABEAU, Emmanuel Andre Marie has been resigned. Director BOWMAN, Philip has been resigned. Director BROWN, Charles Bennett has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director HALES, Antony John has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director JETHA, Aziz has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MITCHELL, David Smith has been resigned. Director SCHOFIELD, Anthony has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 04 May 2001
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 26 July 2005
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
KELLEY, Russell Phelps
Resigned: 04 May 2001
Appointed Date: 31 January 2000
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Secretary
MITCHELL, David Smith
Resigned: 31 January 2000
Appointed Date: 29 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1993
Appointed Date: 08 November 1993
Director
BABEAU, Emmanuel Andre Marie
Resigned: 30 June 2009
Appointed Date: 26 July 2005
58 years old
Director
BOWMAN, Philip
Resigned: 22 May 2003
Appointed Date: 12 January 1999
73 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 28 August 2001
59 years old
Director
FITZSIMONS, Ian Terence
Resigned: 02 April 2014
Appointed Date: 26 July 2005
61 years old
Director
HALES, Antony John
Resigned: 31 August 1999
Appointed Date: 29 November 1993
77 years old
Director
HETHERINGTON, Graham Charles
Resigned: 04 May 2001
Appointed Date: 03 August 1999
66 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 26 July 2005
74 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 04 May 2001
74 years old
Director
MACFARLANE, Peter Froude
Resigned: 20 March 1998
Appointed Date: 29 November 1993
87 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 22 May 2003
74 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 20 March 1998
88 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 26 July 2005
66 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 12 January 1999
Appointed Date: 18 December 1997
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1993
Appointed Date: 08 November 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1993
Appointed Date: 08 November 1993

Persons With Significant Control

Adder Investment Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.LYONS HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 600.05
09 Apr 2015
Full accounts made up to 30 June 2014
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 600.05
...
... and 123 more events
17 Dec 1993
Registered office changed on 17/12/93 from: 2 baches street london N1 6UB
16 Dec 1993
Company name changed forceyear PUBLIC LIMITED COMPANY\certificate issued on 16/12/93
15 Dec 1993
Certificate of authorisation to commence business and borrow
15 Dec 1993
Application to commence business
08 Nov 1993
Incorporation

Similar Companies

J.LUSCOMBE LIMITED J.LYNCH RAD PROTECTION TECHNOLOGIES LIMITED J.M (ADMIN SERVICES) LIMITED J.M BRICK RESTORATION LTD J.M CONSULTING SOLUTIONS LIMITED J.M ELECTRONICS LTD J.M ENTERPRISES LIMITED