Lyons (UK) Limited. Head office in Leigh-on-sea. Check Director.

Lyons (UK) Limited, Leigh-on-sea

Lyons (Uk) Limited is a private limited company. Situated at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HN, this 21 years old business was incorporated on 2003-03-12 and is officially categorised as "motion picture, television and other theatrical casting activities" (Standard Industrial Classification code: 78101), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Susan L. (appointed on 12 March 2003), Jason L. (appointed on 12 March 2003). Moving on to the secretaries (1 in total), we can name: Susan L. (appointed on 12 March 2003).

About
Name: Lyons (UK) Limited
Number: 04694799
Incorporation date: 2003-03-12
End of financial year: 31 March


Address:	Monometer House Rectory Grove Leigh-on-sea SS9 2HN
SIC code:	78101 - Motion picture, television and other theatrical casting activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Susan L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jason L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-01-31
Current Assets	299,921	305,149	230,748	326,744	381,826	372,387	318,800	364,638	325,790	458,956	455,385	399,325	178,936
Fixed Assets	316,095	289,117	263,406	237,809	212,230	187,841	160,993	133,932	109,039	81,699	55,380	-	-
Intangible Fixed Assets	314,166	288,165	262,165	236,164	210,163	184,163	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	469,887	456,526	403,476	352,813	349,927	345,146	-	-	-	-	-	-	-
Tangible Fixed Assets	1,929	952	1,241	1,645	2,067	3,678	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	469,887	456,526	403,476	352,813	349,975	345,561	323,497	342,350	355,637	358,768	361,766	308,347	138,919

The target date for Lyons (Uk) Limited confirmation statement filing is 2024-03-26. The previous confirmation statement was submitted on 2023-03-12. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Susan L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jason L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2023-11-27 filed on: 27th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2023-11-27 filed on: 27th, November 2023 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2023-01-31 filed on: 9th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 9th, November 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-19: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-13: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 23rd, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 30th, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 5th, October 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 5th, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
353a	Location of register of members (non legible) filed on: 9th, March 2006 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 9th, March 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, January 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, January 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, December 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, December 2004 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2004-03-22 filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-03-22 filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2003 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2003 \| resolution	Free Download (10 pages)
88(2)R	Alloted 999 shares on 2003-03-12. Value of each share 1 £, total number of shares: 1000. filed on: 1st, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-03-12. Value of each share 1 £, total number of shares: 1000. filed on: 1st, April 2003 \| capital	Free Download (2 pages)
353	Location of register of members filed on: 27th, March 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, March 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (13 pages)

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