| Company Name | Lyons Heavy Haulage Limited |
|---|---|
| Director | Judith Edna Lyons |
| Company Status | Active |
| Company Number | 06083208 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Judith Edna Lyons |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatehouse Farm Gransmore Geen Felsted Essex CM6 3LB |
| Secretary Name | Mr Michael Wallace Lyons |
|---|---|
| Status | Current |
| Appointed | 31 January 2021(13 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | Gatehouse Farm, Gransmore Green Felsted Essex CM6 3LB |
| Secretary Name | Debra Leonard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hadham Hall Little Hadham Ware Herts SG11 2AU |
Location
| Registered Address | Gatehouse Farm, Gransmore Green Felsted Essex CM6 3LB |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Felsted |
| Ward | Felsted & Stebbing |
Shareholders
| 100 at £1 | Judith Edna Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,306 |
| Cash | £1,500 |
| Current Liabilities | £1,329,587 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 19 September 2017 | Delivered on: 20 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 29 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 16 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 16 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 15 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 15 February 2021 | Appointment of Mr Michael Wallace Lyons as a secretary on 31 January 2021 (2 pages) |
| 12 February 2021 | Termination of appointment of Debra Leonard as a secretary on 31 January 2021 (1 page) |
| 28 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 13 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 9 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 9 January 2018 | Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page) |
| 20 September 2017 | Registration of charge 060832080001, created on 19 September 2017 (18 pages) |
| 20 September 2017 | Registration of charge 060832080001, created on 19 September 2017 (18 pages) |
| 2 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 16 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 18 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Judith Edna Lyons on 5 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Judith Edna Lyons on 5 February 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Judith Edna Lyons on 5 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 July 2008 | Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page) |
| 30 July 2008 | Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page) |
| 29 July 2008 | Secretary's change of particulars / debra leonard / 21/12/2007 (1 page) |
| 29 July 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 29 July 2008 | Secretary's change of particulars / debra leonard / 21/12/2007 (1 page) |
| 29 July 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 5 February 2007 | Incorporation (20 pages) |
| 5 February 2007 | Incorporation (20 pages) |