Company number 00337311
Status Active
Incorporation Date 26 February 1938
Company Type Private Limited Company
Address 75 BANNER CROSS ROAD, SHEFFIELD, S11 9HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 64,484
. The most likely internet sites of W.H.LYON LIMITED are www.whlyon.co.uk, and www.w-h-lyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. W H Lyon Limited is a Private Limited Company.
The company registration number is 00337311. W H Lyon Limited has been working since 26 February 1938.
The present status of the company is Active. The registered address of W H Lyon Limited is 75 Banner Cross Road Sheffield S11 9hq. The company`s financial liabilities are £16.92k. It is £5.68k against last year. The cash in hand is £20.48k. It is £6.77k against last year. And the total assets are £20.48k, which is £6.77k against last year. LYON, Patricia Anne is a Secretary of the company. LYON, Donald Brougton is a Director of the company. The company operates in "Buying and selling of own real estate".
w.h.lyon Key Finiance
LIABILITIES
£16.92k
+50%
CASH
£20.48k
+49%
TOTAL ASSETS
£20.48k
+49%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Donald Brougton Lyon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
W.H.LYON LIMITED Events
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
03 May 1986
Secretary resigned;new secretary appointed
02 May 1986
Accounts made up to 1 February 1985
02 May 1986
Return made up to 30/12/85; full list of members
26 Feb 1938
Incorporation
26 Feb 1938
Incorporation
21 April 1998
Mortgage
Delivered: 23 April 1998
Status: Satisfied
on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: Property k/a the totley surgery 180 baslow road totley…
21 April 1998
Debenture deed
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied
on 15 May 1990
Persons entitled: Barclays Bank PLC
Description: L/Hold, 25 surrey street, sheffield, south yorkshire.