Company number 04694799
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1,000
. The most likely internet sites of LYONS (UK) LIMITED are www.lyonsuk.co.uk, and www.lyons-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Lyons Uk Limited is a Private Limited Company.
The company registration number is 04694799. Lyons Uk Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Lyons Uk Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. The company`s financial liabilities are £157.72k. It is £19.98k against last year. The cash in hand is £17.71k. It is £-3.89k against last year. And the total assets are £372.39k, which is £-9.44k against last year. LYONS, Susan Angela is a Secretary of the company. LYONS, Jason Robert Julian is a Director of the company. LYONS, Susan Angela is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director GARDNER, Petra has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
lyons (uk) Key Finiance
LIABILITIES
£157.72k
+14%
CASH
£17.71k
-19%
TOTAL ASSETS
£372.39k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
GARDNER, Petra
Resigned: 24 March 2004
Appointed Date: 16 April 2003
71 years old
Persons With Significant Control
Mrs Susan Angela Lyons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Robert Julian Lyons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYONS (UK) LIMITED Events
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 37 more events
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
27 Mar 2003
Location of register of members
12 Mar 2003
Incorporation