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J. LYONS & COMPANY LIMITED

Learn more about J. LYONS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

J. LYONS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00040901
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.04.10
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company J. LYONS & COMPANY LIMITED is a Private Limited Company, registration number 00040901, established in United Kingdom on the 10. April 1894. The company is now active. The company has been in business for 122 years and 7 months. The company is based on CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS. Business of the company J. LYONS & COMPANY LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.20. We do not have any information about the company J. LYONS & COMPANY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
- Outstanding on 1982.10.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
Document being scanned
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 805.65889
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.10
£2.95
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10/04/14 STATEMENT OF CAPITAL GBP 805.65889
Form type: SH19
Date: 2014.04.10
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SOLVENCY STATEMENT DATED 04/04/14
Form type: CAP-SS
Date: 2014.04.10
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REDUCE ISSUED CAPITAL 04/04/2014
Form type: RES06
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES13
Document description: CANCEL SHARE PREM A/C 04/04/2014
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APPOINTMENT TERMINATED, DIRECTOR IAN FITZSIMONS
Form type: TM01
Date: 2014.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA
Form type: TM01
Date: 2012.04.27
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART MACNAB
Form type: TM02
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.28
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.09
£2.95
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMMANUEL BABEAU
Form type: 288b
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
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DIRECTOR APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 25/08/06 TO 30/06/06
Form type: 225
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR
Form type: 287
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03

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Company directors and board members:

HERVE DENIS MICHEL FETTER (current)
Director, FINANCE DIRECTOR, 2008.10.01
6 SPEAR MEWS , LONDON
SW5 9NA
STUART MACNAB (current)
Director, ACCOUNTANT, 2008.10.01
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
PHILIPPA ARMSTRONG (resigned)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
CHARLES BENNETT BROWN (resigned)
Secretary, CHARTERED SECRETARY, 2001.08.28 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (resigned)
Secretary, CHARTERED SECRETARY, 1997.08.01 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
JANE EGAN (resigned)
Secretary, 2006.09.01 - 2011.02.14
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
IAN TERENCE FITZSIMONS (resigned)
Secretary, 2005.07.26 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (resigned)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
STUART MACNAB (resigned)
Secretary, 2008.02.29 - 2011.02.14
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
THOMAS GORDON MAINS (resigned)
Secretary, 2000.01.31 - 2001.08.28
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (resigned)
Secretary, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ANTHONY HERBERT MERVYN MARCUS (resigned)
Secretary, 1996.01.01 - 1997.08.01
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ALAN CHARLES WALLWORK (resigned)
Secretary, 1992.05.01 - 1996.05.01
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
STEPHEN HAROLD ALEXANDER (resigned)
Director, 1992.05.01 - 1995.03.06
40 THURLEIGH ROAD , LONDON
SW12 8UD
EMMANUEL ANDRE MARIE BABEAU (resigned)
Director, FINANCE DIRECTOR, 2005.07.26 - 2009.06.30
7 RUE PAUL CHATROUSSE, , 92200 NEUILLY SUR SEINE
FRANCE
DAVID BEATTY (resigned)
Director, DEPUTY CHAIRMAN, 1992.05.01 - 1993.03.01
SWANGLES COLD CHRISTMAS THUNDRIDGE , WARE
SG12 7SP, HERTS
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2001.08.28 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (resigned)
Director, CHARTERED SECRETARY, 1997.03.01 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
PETER MARTIN BURRELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.22 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
DAVID FRANCIS EASTLAND (resigned)
Director, ACCOUNTANT, 1994.05.09 - 1996.03.22
WINDLEBERRY COTTAGE RICKFORD MILL , WORPLESDON
GU3 3PJ, SURREY
IAN TERENCE FITZSIMONS (resigned)
Director, GENERAL COUNSEL, 2005.07.26 - 2014.04.02
5 FIELDING ROAD , LONDON
W4 1HP
ANTONY JOHN HALES (resigned)
Director, 1992.05.01 - 1998.03.20
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
ROBERT BRUCE HODGES (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 1995.07.28
NOLTON 29 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
ANDREW TIMOTHY JAMES (resigned)
Director, GROUP PROPERTY MANAGER, 1998.10.30 - 2006.02.23
BOWOOD WOODLANDS ROAD HARPSDEN , HENLEY ON THAMES
RG9 4AB, OXFORDSHIRE
DAVID GORDON JENKINS (resigned)
Director, 1992.05.01 - 1995.04.28
10 MONKS HORTON WAY , ST ALBANS
AL1 4HA, HERTFORDSHIRE
AZIZ JETHA (resigned)
Director, COMPANY DIRECTOR, 2005.07.26 - 2012.04.27
10 GROVE ROAD , PINNER
HA5 5HW, MIDDLESEX
RUSSELL PHELPS KELLEY (resigned)
Director, GENERAL COUNSEL & COMPANY SEC, 2000.01.31 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
DAVID HENRY LIPKA (resigned)
Director, 1992.05.01 - 1994.12.30
19 OAKWOOD CIRCLE ROSLYN , NEW YORK 11576
FOREIGN
USA
PETER JOHN LYSTER (resigned)
Director, 2001.05.04 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
PETER FROUDE MACFARLANE (resigned)
Director, FINANCE DIRECTOR, 1992.05.01 - 1998.03.20
HEATH HALL BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
THOMAS GORDON MAINS (resigned)
Director, CHARTERED SECRETARY, 1998.03.20 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ANTHONY HERBERT MERVYN MARCUS (resigned)
Director, COMPANY SECRETARY, 1996.01.01 - 1997.08.01
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
RICHARD GRAHAM MARTIN (resigned)
Director, 1992.05.01 - 1993.05.01
INWORTH HALL INWORTH , COLCHESTER
CO5 9SN, ESSEX
HENRY FRANCIS MCINERNEY (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 1995.07.28
236 MAIN STREET , RIDGEFIELD
CT 06877, CONNECTICUT
AMERICA

Companies near to J. LYONS & COMPANY ltd.

Information about the Private Limited Company J. LYONS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data