BAUMAN LYONS ARCHITECTS LIMITED
LEEDS BAUMAN LYONS CONSULTANTS LIMITED

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Company number 03390810
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address BLACK BUILDING, 2 NEWTON ROAD, LEEDS, WEST YORKSHIRE, LS7 4HE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 102 ; Appointment of Mr Samuel Geoffrey James Wilson as a director on 1 April 2016. The most likely internet sites of BAUMAN LYONS ARCHITECTS LIMITED are www.baumanlyonsarchitects.co.uk, and www.bauman-lyons-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. Bauman Lyons Architects Limited is a Private Limited Company. The company registration number is 03390810. Bauman Lyons Architects Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Bauman Lyons Architects Limited is Black Building 2 Newton Road Leeds West Yorkshire Ls7 4he. The company`s financial liabilities are £231.07k. It is £138.94k against last year. The cash in hand is £28.12k. It is £8.61k against last year. And the total assets are £390.19k, which is £228.66k against last year. SMITH, Christopher Guy is a Secretary of the company. BAUMAN, Irena is a Director of the company. LYONS, Maurice Patrick is a Director of the company. SMITH, Christopher Guy is a Director of the company. WILSON, Samuel Geoffrey James is a Director of the company. Secretary ALLEN, Lillian has been resigned. Secretary BAUMAN, Irena has been resigned. Secretary WING, Clifford Donald has been resigned. Director ALLEN, Lillian has been resigned. Director VEROW, Neil has been resigned. Director WARREN, Simon has been resigned. The company operates in "Architectural activities".


bauman lyons architects Key Finiance

LIABILITIES £231.07k
+150%
CASH £28.12k
+44%
TOTAL ASSETS £390.19k
+141%
All Financial Figures

Current Directors

Secretary
SMITH, Christopher Guy
Appointed Date: 22 January 2012

Director
BAUMAN, Irena
Appointed Date: 23 June 1997
70 years old

Director
LYONS, Maurice Patrick
Appointed Date: 23 June 1997
70 years old

Director
SMITH, Christopher Guy
Appointed Date: 12 January 2007
54 years old

Director
WILSON, Samuel Geoffrey James
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
ALLEN, Lillian
Resigned: 22 January 2012
Appointed Date: 31 March 2000

Secretary
BAUMAN, Irena
Resigned: 31 March 2000
Appointed Date: 23 June 1997

Secretary
WING, Clifford Donald
Resigned: 23 June 1997
Appointed Date: 23 June 1997

Director
ALLEN, Lillian
Resigned: 22 January 2012
Appointed Date: 31 March 2000
65 years old

Director
VEROW, Neil
Resigned: 14 September 2001
Appointed Date: 31 March 2000
69 years old

Director
WARREN, Simon
Resigned: 20 March 2009
Appointed Date: 31 March 2000
61 years old

BAUMAN LYONS ARCHITECTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 102

09 May 2016
Appointment of Mr Samuel Geoffrey James Wilson as a director on 1 April 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 102

...
... and 64 more events
27 Jan 1998
Ad 30/06/97--------- £ si 99@1=99 £ ic 100/199
17 Sep 1997
Ad 30/06/97--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jun 1997
Secretary resigned
29 Jun 1997
New secretary appointed
23 Jun 1997
Incorporation

BAUMAN LYONS ARCHITECTS LIMITED Charges

11 June 2002
Debenture deed
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…