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ISAAC LYONS HOLDINGS LIMITED

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

This company is commonly known as Isaac Lyons Holdings Limited. The company was founded 56 years ago and was given the registration number NI007056. The firm's registered office is in BELFAST. You can find them at 2 Pearl Assurance House, Donegall Square East, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ISAAC LYONS HOLDINGS LIMITED
Company Number:NI007056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1967
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Pearl Assurance House, Donegall Square East, Belfast, Northern Ireland, BT1 5HB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, Upper Ballynahinch Road, Lisburn, Northern Ireland, BT27 6XG

Secretary08 February 2010Active
"Silver Palms", 112,Comber Road, Hillsborough, BT26 6NA

Director26 September 1967Active
310 Upper Ballynahinch Road, Lisburn, Co Antrim, BT27 6XG

Director15 November 2000Active
308 Upper Ballynahinch Road, Legacurry, Lisburn, BT27 6XG

Secretary26 September 1967Active
308 Upper Ballynahinch Road, Legacurry, Lisburn, BT27 6XG

Director26 September 1967Active

People with Significant Control

Mr Isaac John Raymond Lyons
Notified on:07 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:Northern Ireland
Address:112 Comber Road, Hillsborough, Northern Ireland, BT26 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Eleanor Mccandless
Notified on:07 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Northern Ireland
Address:310 Upper Ballynahinch Road, Lisburn, Northern Ireland, BT27 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Accounts

Change account reference date company current shortened.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-27Capital

Capital allotment shares.

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2021-09-27Capital

Capital variation of rights attached to shares.

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2021-09-27Capital

Capital name of class of shares.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-27Accounts

Change account reference date company previous shortened.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Accounts

Accounts with accounts type total exemption small.

Download
2017-03-16Miscellaneous

Legacy.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-04-28Address

Change registered office address company with date old address new address.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download

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