Company NameLyons 54 Limited
DirectorsFrancis Michael Lyons and Judith Edna Lyons
Company StatusActive
Company Number07888206
CategoryPrivate Limited Company
Incorporation Date20 December 2011(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Francis Michael Lyons
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGatehouse Farm
Gransmore Green
Felsted
Essex
CM6 3LB
Director NameMrs Judith Edna Lyons
Date of BirthMay 1954 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatehouse Farm
Gransmore Green
Felsted
Essex
CM6 3LB

Contact

Websiteflpsg.co.uk

Location

Registered AddressGatehouse Farm
Gransmore Green
Felsted
Essex
CM6 3LB
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishFelsted
WardFelsted & Stebbing
Address Matches3 other UK companies use this postal address

Shareholders

1.5k at £1Frank Michael Lyons
50.00%
Ordinary
1.5k at £1Mrs Judith Edna Lyons
50.00%
Ordinary

Financials

Year2014
Net Worth£2,587,244
Cash£2,255
Current Liabilities£216,292

Accounts

Latest Accounts31 October 2021 (1 year, 3 months ago)
Next Accounts Due31 July 2023 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 December 2022 (1 month, 2 weeks ago)
Next Return Due3 January 2024 (10 months, 4 weeks from now)

Filing History

20 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
6 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
7 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
6 February 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
11 January 2018Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
21 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,002
(4 pages)
6 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,002
(4 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,002
(4 pages)
12 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,002
(4 pages)
29 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 3,002
(4 pages)
5 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 3,002
(4 pages)
3 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
3 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
12 June 2013Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
12 June 2013Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
4 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
4 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
18 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 3,002
(6 pages)
18 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 3,002
(6 pages)
18 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 3,002
(6 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)