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F.w. Lyons & Sons Limited, B60 1PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F.W. LYONS & SONS LIMITED

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

This company is commonly known as F.w. Lyons & Sons Limited. The company was founded 64 years ago and was given the registration number 00633812. The firm's registered office is in BROMSGROVE. You can find them at 22a Station Road, Blackwell, Bromsgrove, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:F.W. LYONS & SONS LIMITED
Company Number:00633812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1959
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22a Station Road, Blackwell, Bromsgrove, Worcestershire, B60 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a Station Road, Blackwell, Bromsgrove, B60 1PZ

Secretary-Active
22a, Station Road, Blackwell, Bromsgrove, B60 1PZ

Director01 July 2021Active
22a Station Road, Blackwell, Bromsgrove, B60 1PZ

Director-Active
22a Station Road, Blackwell, Bromsgrove, B60 1PZ

Director13 January 2009Active
20a Bittell Lane, Barnt Green, Birmingham, England, B45 8NS

Director-Active
105 Westheath Road, Northfield, Birmingham, England, B31 3TX

Director-Active

People with Significant Control

Susan Lyons
Notified on:01 August 2021
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:22, Station Road, Bromsgrove, England, B60 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Catherine Lyons
Notified on:01 July 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:22a, Station Road, Bromsgrove, B60 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Lyons
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:22a, Station Road, Bromsgrove, B60 1PZ
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-02Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-07-01Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Capital

Capital return purchase own shares.

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2017-05-10Capital

Capital cancellation shares.

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2017-05-10Resolution

Resolution.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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