LYON MADE LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1JF

Company number 04684585
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 121 WREXHAM ROAD, WHITCHURCH, SHROPSHIRE, SY13 1JF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of LYON MADE LIMITED are www.lyonmade.co.uk, and www.lyon-made.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Prees Rail Station is 4.7 miles; to Wrenbury Rail Station is 5.6 miles; to Wem Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyon Made Limited is a Private Limited Company. The company registration number is 04684585. Lyon Made Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Lyon Made Limited is 121 Wrexham Road Whitchurch Shropshire Sy13 1jf. . LYON, Jane Elizabeth is a Secretary of the company. LYON, Jane Elizabeth is a Director of the company. LYON, Simon Graham is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LYON, Jane Elizabeth
Appointed Date: 13 March 2003
Director
LYON, Jane Elizabeth
Appointed Date: 21 May 2007
54 years old
Director
LYON, Simon Graham
Appointed Date: 13 March 2003
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 03 March 2003
Nominee Director
BUYVIEW LTD
Resigned: 13 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Simon Graham Lyon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Lyon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYON MADE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
06 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 May 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 33 more events
30 Apr 2003
New director appointed
30 Apr 2003
Registered office changed on 30/04/03 from: 8/10 stamford hill london N16 6XZ
30 Apr 2003
Accounting reference date extended from 31/03/04 to 31/05/04
30 Apr 2003
Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100
03 Mar 2003
Incorporation

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