LYON MB LIMITED
CAMBERLEY HIGHPOINT TRUSTEES MB LIMITED CITADEL TRUSTEES MB LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 07826193
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Veranne Myriam Wilkinson as a director on 26 January 2017; Confirmation statement made on 28 July 2016 with updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of LYON MB LIMITED are www.lyonmb.co.uk, and www.lyon-mb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyon Mb Limited is a Private Limited Company. The company registration number is 07826193. Lyon Mb Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Lyon Mb Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . CITADEL SECRETARIAL SERVICES LIMITED is a Secretary of the company. CITADEL NOMINEES LIMITED is a Director of the company. CITADEL SECRETARIAL SERVICES LIMITED is a Director of the company. Director WILKINSON, Veranne Myriam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Appointed Date: 27 October 2011
Director
CITADEL NOMINEES LIMITED
Appointed Date: 27 October 2011
Director
CITADEL SECRETARIAL SERVICES LIMITED
Appointed Date: 27 October 2011

Resigned Directors

Director
WILKINSON, Veranne Myriam
Resigned: 26 January 2017
Appointed Date: 27 October 2011
52 years old

Persons With Significant Control

Citadel Nominees Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

LYON MB LIMITED Events

27 Jan 2017
Termination of appointment of Veranne Myriam Wilkinson as a director on 26 January 2017
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
04 Nov 2013
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10
28 Jan 2013
Accounts for a dormant company made up to 31 December 2012
30 Oct 2012
Annual return made up to 27 October 2012 with full list of shareholders
16 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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