BAUMAN LYONS ARCHITECTS LIMITED

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

This company is commonly known as Bauman Lyons Architects Limited. The company was founded 26 years ago and was given the registration number 03390810. The firm's registered office is in LEEDS. You can find them at Black Building, 2 Newton Road, Leeds, West Yorkshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	BAUMAN LYONS ARCHITECTS LIMITED
Company Number	:	03390810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	Black Building, 2 Newton Road, Leeds, West Yorkshire, LS7 4HE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Black Building, 2 Newton Road, Leeds, LS7 4HE	Secretary	22 January 2012	Active
56, Dragon Avenue, Harrogate, England, HG1 5DT	Director	12 January 2007	Active
Black Building, 2 Newton Road, Leeds, LS7 4HE	Director	01 November 2020	Active
1 Walton Gates, Thorp Arch, Wetherby, LS23 7DP	Secretary	31 March 2000	Active
2a Allerton Park, Leeds, LS7 4ND	Secretary	23 June 1997	Active
253 Bury Street West, Edmonton, London, N9 9JN	Secretary	23 June 1997	Active
1 Walton Gates, Thorp Arch, Wetherby, LS23 7DP	Director	31 March 2000	Active
2a Allerton Park, Leeds, LS7 4ND	Director	23 June 1997	Active
2a Allerton Park, Leeds, LS7 4ND	Director	23 June 1997	Active
38 Copgrove Road, Leeds, LS8 2SP	Director	31 March 2000	Active
15 Park Grove, Saltaire, Shipley, BD18 4DR	Director	31 March 2000	Active
6, Riviera Gardens, Leeds, England, LS7 3DW	Director	01 April 2016	Active

People with Significant Control

Mr Christopher Guy Smith
Notified on	:	11 November 2020
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Address	:	Black Building, Leeds, LS7 4HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bauman Lyons Architects Limited Employee Benefit Trust
Notified on	:	11 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Black Building, 2 Newton Road, Leeds, England, LS7 4HE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Irena Bauman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Address	:	Black Building, Leeds, LS7 4HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Maurice Patrick Lyons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Address	:	Black Building, Leeds, LS7 4HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2023-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-14	Confirmation statement	Confirmation statement with updates.	Download
2021-04-14	Persons with significant control	Notification of a person with significant control.	Download
2021-04-14	Persons with significant control	Notification of a person with significant control.	Download
2021-04-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-14	Officers	Termination director company with name termination date.	Download
2021-02-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-12	Capital	Capital cancellation shares.	Download
2020-12-11	Capital	Capital return purchase own shares.	Download
2020-11-25	Officers	Appoint person director company with name date.	Download
2020-11-23	Officers	Termination director company with name termination date.	Download
2020-06-26	Confirmation statement	Confirmation statement with updates.	Download
2020-06-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-27	Capital	Capital alter shares subdivision.	Download
2020-05-13	Incorporation	Memorandum articles.	Download
2020-05-05	Resolution	Resolution.	Download
2020-04-17	Officers	Termination director company with name termination date.	Download
2019-12-19	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-17	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-06-26	Confirmation statement	Confirmation statement with no updates.	Download