Lyon Griffiths Limited. Head office in Nantwich. Check Director.

Lyon Griffiths Limited, Nantwich

Lyon Griffiths Limited is a private limited company. Registered at 17 Alvaston Business Park, Middlewich Road, Nantwich CW5 6PF, this 17 years old enterprise was incorporated on 2006-12-08 and is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (SIC code: 69202), "tax consultancy" (SIC code: 69203).
4 directors can be found in this enterprise: Scott H. (appointed on 18 September 2023), James B. (appointed on 18 September 2023), Robert M. (appointed on 02 March 2007).

About
Name: Lyon Griffiths Limited
Number: 06022868
Incorporation date: 2006-12-08
End of financial year: 31 July


Address:	17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Djh Mitten Clarke Group Limited

18 September 2023

Address	The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13871316
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lyon Griffiths (2016) Limited

6 September 2019 - 18 September 2023

Address	17 Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley W.

6 April 2016 - 6 September 2019

Nature of control:	50,01-75% shares

James S.

6 April 2016 - 6 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-09-18
Current Assets	647,786	663,406	630,997	631,314	701,392	811,855	981,137	1,007,048	840,554	1,020,292	1,155,255	987,255	828,875
Fixed Assets	523,328	401,667	359,439	326,687	288,034	282,935	252,767	243,035	206,567	205,615	254,005	230,683	69,948
Total Assets Less Current Liabilities	333,844	189,301	189,826	229,742	230,777	332,604	511,628	444,206	307,327	499,919	449,724	292,832	4,562
Intangible Fixed Assets	481,497	365,214	325,000	300,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	326,150	164,301	184,826	229,742	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	41,831	36,453	34,439	26,687	-	-	-	-	-	-	-	-	-

The deadline for Lyon Griffiths Limited confirmation statement filing is 2023-12-22. The most current confirmation statement was filed on 2022-12-08. The date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Djh Mitten Clarke Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Festival Way, Festival Park, ST1 5SQ Stoke-On-Trent. Lyon Griffiths (2016) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Alvaston Business Park, Middlewich Road, CW5 6PF Nantwich. Ashley W. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed lyon griffiths LIMITEDcertificate issued on 24/11/23 filed on: 24th, November 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed lyon griffiths LIMITEDcertificate issued on 24/11/23 filed on: 24th, November 2023 \| change of name	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 9th, October 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2023 \| resolution	Free Download (2 pages)
AP01	New director appointment on Monday 18th September 2023. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th September 2023. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
CH01	On Monday 11th January 2021 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Monday 16th September 2019 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th September 2019 filed on: 14th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
CH01	On Wednesday 19th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
CH03	On Wednesday 19th December 2018 secretary's details were changed filed on: 19th, December 2018 \| officers	Free Download (1 page)
CH01	On Wednesday 19th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 16th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Sunday 31st July 2016, originally was Sunday 30th April 2017. filed on: 8th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 24th, December 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 6th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 22nd, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 15th, December 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 9th, November 2011 \| resolution	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
CH01	On Tuesday 8th December 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 8th December 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 8th December 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 02/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW filed on: 2nd, April 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 5th, January 2009 \| officers	Free Download (1 page)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on Wednesday 14th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 14th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 38 howbeck crescent, wybunbury nantwich cheshire CW5 7NX filed on: 19th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 38 howbeck crescent, wybunbury nantwich cheshire CW5 7NX filed on: 19th, February 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, December 2006 \| incorporation	Free Download (12 pages)

Companies nearby
Find Az (uk) Ltd (0.00 mile)
S & M Chantler Investments Limited (0.00 mile)
Amsu Property Investments Ltd (0.00 mile)
Doveys Building Solutions Ltd (0.00 mile)


Lustrum Retail Limited (0.00 mile)
Ingredient Solutions (foods) Limited (0.00 mile)
S & M Chantler Trading Limited (0.00 mile)
J D F Consultancy Ltd (0.00 mile)

Find other company