| Company Name | Lyons 54 Limited |
|---|---|
| Directors | Francis Michael Lyons and Judith Edna Lyons |
| Company Status | Active |
| Company Number | 07888206 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Francis Michael Lyons |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB |
| Director Name | Mrs Judith Edna Lyons |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB |
Contact
| Website | flpsg.co.uk |
|---|
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 |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Frank Michael Lyons 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Mrs Judith Edna Lyons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,587,244 |
| Cash | £2,255 |
| Current Liabilities | £216,292 |
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 | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 29 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 11 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 20 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 6 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 11 January 2018 | Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 5 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 12 June 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 12 June 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 4 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (14 pages) |
| 4 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (14 pages) |
| 18 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 18 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 18 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 20 December 2011 | Incorporation
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| 20 December 2011 | Incorporation
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| 20 December 2011 | Incorporation
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