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STUART LYONS (HAULAGE) LIMITED

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

This company is commonly known as Stuart Lyons (haulage) Limited. The company was founded 47 years ago and was given the registration number 01261671. The firm's registered office is in CHICHESTER. You can find them at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STUART LYONS (HAULAGE) LIMITED
Company Number:01261671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director27 March 2012Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director19 June 2019Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director19 June 2019Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director27 March 2012Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Secretary-Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director-Active

People with Significant Control

Lyons Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Donnington Park, 85 Birdham Road, Chichester, England, PO20 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-05-07Mortgage

Mortgage satisfy charge full.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-30Incorporation

Memorandum articles.

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2021-10-30Resolution

Resolution.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination secretary company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-27Officers

Change person director company with change date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person secretary company with change date.

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