THOMAS LYONS DEVELOPMENTS LIMITED
SURREY QUAYS

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Company number 03508091
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address UNIT 3 DOCK OFFICES, SURREY QUAYS ROAD, SURREY QUAYS, LONDON, SE16 2XU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 11 February 2017 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THOMAS LYONS DEVELOPMENTS LIMITED are www.thomaslyonsdevelopments.co.uk, and www.thomas-lyons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Lyons Developments Limited is a Private Limited Company. The company registration number is 03508091. Thomas Lyons Developments Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Thomas Lyons Developments Limited is Unit 3 Dock Offices Surrey Quays Road Surrey Quays London Se16 2xu. . LYONS, Thomas Colvill Holmes is a Secretary of the company. BLAKER, Sophia Rose is a Director of the company. LYONS, Gwendolin Frances is a Director of the company. LYONS, Thomas Colvill Holmes is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LYONS, Thomas Colvill Holmes
Appointed Date: 11 February 1998

Director
BLAKER, Sophia Rose
Appointed Date: 20 February 1999
59 years old

Director
LYONS, Gwendolin Frances
Appointed Date: 11 February 1998
79 years old

Director
LYONS, Thomas Colvill Holmes
Appointed Date: 11 February 1998
88 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Thomas Colvill Holmes Lyons
Notified on: 11 February 2017
88 years old
Nature of control: Ownership of shares – 75% or more

THOMAS LYONS DEVELOPMENTS LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
18 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 800,000

...
... and 46 more events
19 Feb 1998
Secretary resigned
19 Feb 1998
New director appointed
19 Feb 1998
New secretary appointed;new director appointed
19 Feb 1998
Registered office changed on 19/02/98 from: 76 whitchurch road cardiff CF4 3LX
11 Feb 1998
Incorporation