Company number 00383131
Status Active
Incorporation Date 6 October 1943
Company Type Private Limited Company
Address 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 8,002
. The most likely internet sites of LYONS BROTHERS (U.K) LIMITED are www.lyonsbrothersuk.co.uk, and www.lyons-brothers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. Lyons Brothers U K Limited is a Private Limited Company.
The company registration number is 00383131. Lyons Brothers U K Limited has been working since 06 October 1943.
The present status of the company is Active. The registered address of Lyons Brothers U K Limited is 34 40 High Street Wanstead London E11 2rj. The company`s financial liabilities are £84.86k. It is £-13.82k against last year. The cash in hand is £24.03k. It is £13.81k against last year. And the total assets are £29.78k, which is £7.5k against last year. LYONS, Janet is a Secretary of the company. LYONS, Brett John is a Director of the company. LYONS, Janet is a Director of the company. LYONS, Rodney is a Director of the company. Director LYONS, Scott Andrew has been resigned. The company operates in "Development of building projects".
lyons brothers (u.k) Key Finiance
LIABILITIES
£84.86k
-15%
CASH
£24.03k
+135%
TOTAL ASSETS
£29.78k
+33%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rodney Lyons
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYONS BROTHERS (U.K) LIMITED Events
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Director's details changed for Brett John Lyons on 16 December 2014
...
... and 75 more events
04 Sep 1986
Return made up to 14/07/86; full list of members
04 Sep 1986
Return made up to 31/12/85; full list of members
04 Sep 1986
Return made up to 31/12/85; full list of members
24 Aug 1970
Company name changed\certificate issued on 24/08/70
06 Oct 1943
Certificate of incorporation
4 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a barn at murrells farm house, 22 london…
7 October 2005
Legal charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 141 cranbrook road ilford.
9 February 1993
Legal charge
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 556, 558 & 560 high road ilford l/b of redbridge t/no egl…
16 October 1989
Legal charge
Delivered: 6 November 1989
Status: Satisfied
on 11 July 1997
Persons entitled: Barclays Bank PLC
Description: 968/970 eastern avenue, newbury park, ilford L.B. of…
17 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied
on 4 August 1992
Persons entitled: Westpac Banking Corporation
Description: F/Hold 50-54 farnham road, seven kings, essex 556,558 & 560…
23 February 1978
Charge
Delivered: 28 February 1978
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…