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SIMON LYONS & COMPANY LIMITED

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

This company is commonly known as Simon Lyons & Company Limited. The company was founded 19 years ago and was given the registration number 05439124. The firm's registered office is in LEEDS. You can find them at 2nd Floor, Blayds House, 21 Blayds Yard, Leeds, West Yorkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SIMON LYONS & COMPANY LIMITED
Company Number:05439124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2nd Floor, Blayds House, 21 Blayds Yard, Leeds, West Yorkshire, LS1 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Innovation Centre, Conyngham Hall, Knaresborough, England, HG5 9AY

Director28 April 2005Active
2nd Floor, Blayds House, 21 Blayds Yard, Leeds, United Kingdom, LS1 4AD

Secretary28 April 2005Active
356 Barnsley Road, Wakefield, WF2 6BH

Secretary28 April 2005Active
33 George Street, Wakefield, WF1 1LX

Corporate Director28 April 2005Active

People with Significant Control

Mr Simon Nicholas Lyons
Notified on:29 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Unit 9, Innovation Centre, Knaresborough, England, HG5 9AY
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 (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

DateCategoryDescription
2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-05-12Address

Change sail address company with old address new address.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Address

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

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-08-30Officers

Change person director company with change date.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Officers

Change person director company with change date.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2016-07-27Gazette

Gazette filings brought up to date.

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2016-07-26Gazette

Gazette notice compulsory.

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