ISAAC LYONS HOLDINGS LIMITED
BELFAST


Company number NI007056
Status Active
Incorporation Date 26 September 1967
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, 2 PEARL ASSURANCE HOUSE, DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Second filing of Confirmation Statement dated 14/12/2016; Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 16/03/2017. ; Registered office address changed from C/O Michael Ross and Company 3rd Floor Andras House 60 Great Victoria Street Belfast County Antrim BT2 7ET to C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB on 28 April 2016. The most likely internet sites of ISAAC LYONS HOLDINGS LIMITED are www.isaaclyonsholdings.co.uk, and www.isaac-lyons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Isaac Lyons Holdings Limited is a Private Limited Company. The company registration number is NI007056. Isaac Lyons Holdings Limited has been working since 26 September 1967. The present status of the company is Active. The registered address of Isaac Lyons Holdings Limited is Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast Northern Ireland Bt1 5hb. . MCCANDLESS, Elizabeth Eleanor is a Secretary of the company. LYONS, Isaac John Raymond is a Director of the company. MCCANDLESS, Elizabeth Eleanor is a Director of the company. Secretary LYONS, Mabel has been resigned. Director LYONS, Mabel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCANDLESS, Elizabeth Eleanor
Appointed Date: 08 February 2010
Director
LYONS, Isaac John Raymond
Appointed Date: 26 September 1967
76 years old
Director
MCCANDLESS, Elizabeth Eleanor
Appointed Date: 15 November 2000
73 years old

Resigned Directors

Secretary
LYONS, Mabel
Resigned: 08 February 2010
Appointed Date: 26 September 1967
Director
LYONS, Mabel
Resigned: 08 February 2010
Appointed Date: 26 September 1967
102 years old

Persons With Significant Control

Mr Isaac John Raymond Lyons
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Eleanor Mccandless
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISAAC LYONS HOLDINGS LIMITED Events

16 Mar 2017
Second filing of Confirmation Statement dated 14/12/2016
06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/03/2017.
28 Apr 2016
Registered office address changed from C/O Michael Ross and Company 3rd Floor Andras House 60 Great Victoria Street Belfast County Antrim BT2 7ET to C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB on 28 April 2016
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
...
... and 92 more events
26 Sep 1967
Memorandum
26 Sep 1967
Particulars re directors
26 Sep 1967
Situation of reg office
26 Sep 1967
Statement of nominal cap
26 Sep 1967
Decl on compl on incorp

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