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3LYON PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3lyon Plc. The company was founded 6 years ago and was given the registration number 11375004. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:3LYON PLC
Company Number:11375004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE

Director12 July 2018Active
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director22 May 2018Active

People with Significant Control

Mrs Rachana Gupta
Notified on:22 May 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Change account reference date company previous shortened.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-08Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type full.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2019-12-17Resolution

Resolution.

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2019-11-29Accounts

Accounts with accounts type full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-09-11Capital

Capital alter shares subdivision.

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2018-08-23Capital

Capital alter shares subdivision.

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2018-08-03Auditors

Auditors report.

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2018-08-03Change of name

Certificate re registration private to public limited company.

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2018-08-03Accounts

Accounts balance sheet.

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2018-08-03Auditors

Auditors statement.

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2018-08-03Incorporation

Re registration memorandum articles.

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2018-08-03Resolution

Resolution.

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2018-08-03Change of name

Reregistration private to public company.

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2018-07-12Capital

Capital allotment shares.

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