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NORMAN LYONS & CO(EXPORTERS)LIMITED

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

This company is commonly known as Norman Lyons & Co(exporters)limited. The company was founded 77 years ago and was given the registration number 00433768. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:NORMAN LYONS & CO(EXPORTERS)LIMITED
Company Number:00433768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1947
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, South Street, Seaford, England, BN25 1HS

Director-Active
8 Heathcroft, Hampstead Way, London, NW11 7HH

Director-Active
101 Crowstone Road, Westcliff On Sea, SS0 8LH

Secretary-Active
101 Crowstone Road, Westcliff On Sea, SS0 8LH

Director-Active
101 Crowstone Road, Westcliff On Sea, SS0 8LH

Director-Active

People with Significant Control

Lyonco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-22Capital

Capital statement capital company with date currency figure.

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2020-10-22Capital

Legacy.

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2020-10-22Insolvency

Legacy.

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2020-10-22Resolution

Resolution.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Change person director company with change date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Termination secretary company with name termination date.

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2015-10-21Officers

Termination director company with name termination date.

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