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J.L. LYONS & COMPANY LIMITED

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

This company is commonly known as J.l. Lyons & Company Limited. The company was founded 44 years ago and was given the registration number 01496425. The firm's registered office is in MIDDLESEX. You can find them at 542 Uxbridge Road, Pinner, Middlesex, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:J.L. LYONS & COMPANY LIMITED
Company Number:01496425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:542 Uxbridge Road, Pinner, Middlesex, HA5 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
542 Uxbridge Road, Pinner, Middlesex, HA5 3QA

Secretary18 September 2017Active
542 Uxbridge Road, Pinner, Middlesex, HA5 3QA

Director17 August 2017Active
542 Uxbridge Road, Pinner, Middlesex, HA5 3QA

Director-Active
542 Uxbridge Road, Pinner, Middlesex, HA5 3QA

Director09 August 2021Active
542 Uxbridge Road, Pinner, Middlesex, HA5 3QA

Secretary21 November 2000Active
885 Harrow Road, Sudbury, Wembley, HA0 2RH

Secretary-Active
542 Uxbridge Road, Pinner, Middlesex, HA5 3QA

Director28 June 2007Active
885 Harrow Road, Sudbury, Wembley, HA0 2RH

Director-Active
542 Uxbridge Road, Pinner, Middlesex, HA5 3QA

Director01 July 2020Active

People with Significant Control

Mr Joseph Lionel Lyons
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:542 Uxbridge Road, Middlesex, HA5 3QA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Officers

Appoint person director company with name date.

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Appoint person director company with name date.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-28Mortgage

Mortgage satisfy charge full.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-25Officers

Termination director company with name termination date.

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2017-09-19Officers

Appoint person secretary company with name date.

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2017-09-18Officers

Termination secretary company with name termination date.

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