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LYONS BROTHERS (U.K) LIMITED

Learn more about LYONS BROTHERS (U.K) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ

LYONS BROTHERS (U.K) LIMITED on the map

Company type: Private Limited Company
Company number: 00383131
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.06
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company LYONS BROTHERS (U.K) LIMITED is a Private Limited Company, registration number 00383131, established in United Kingdom on the 6. October 1943. The company is now active. The company has been in business for 73 years and 1 month. The company is based on 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ. Business of the company LYONS BROTHERS (U.K) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.01. We do not have any information about the company LYONS BROTHERS (U.K) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 8002
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN LYONS / 16/12/2014
Form type: CH01
Date: 2015.06.04
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / JANET LYONS / 25/03/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LYONS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN LYONS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LYONS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, SECURITY HOUSE, 6-8 SEVEN WAYS PARADE, WOODFORD AVENUE ILFORD, ESSEX, IG2 6XH
Form type: 287
Date: 2008.03.26
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, SECURITY HOUSE, 2 ROMFORD ROAD, STRATFORD, LONDON E15 4BZ
Form type: 287
Date: 2005.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.15
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10

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Company directors and board members:

JANET LYONS (current)
Secretary, 1991.08.01
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
BRETT JOHN LYONS (current)
Director, COMPANY DIRECTOR, 1991.08.01
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
JANET LYONS (current)
Director, COMPANY DIRECTOR, 1991.08.01
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
RODNEY LYONS (current)
Director, COMPANY DIRECTOR, 1991.08.01
34-40 HIGH STREET , WANSTEAD
E11 2RJ, LONDON
ENGLAND
SCOTT ANDREW LYONS (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1993.11.18
MURRELLS FARM LONDON ROAD STANFORD RIVERS , ONGAR
CM5 9QE, ESSEX
Date 2015.09.30
Fixed Assets £ 783,660
Tangible Fixed Assets £ 782,486
Current Assets £ 5,584
Tangible Fixed Assets Depreciation £ 10,416
Debtors £ 5,256
Shareholder Funds £ 686,633
Profit Loss Account Reserve £ 16,855
Revaluation Reserve £ 661,776
Called Up Share Capital £ 8,002
Net Assets Liabilities Including Pension Asset Liability £ 686,633
Total Assets Less Current Liabilities £ 713,610
Net Current Assets Liabilities £ 70,050
Creditors Due Within One Year £ 75,634
Cash Bank In Hand £ 328
Share Capital Allotted Called Up Paid £ 8,002
Number Shares Allotted £ 8,002
Tangible Fixed Assets Cost Or Valuation £ 782,486
Tangible Fixed Assets Depreciation Charged In Period £ 372
Investments Fixed Assets £ 51
Creditors Due After One Year £ 26,977

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Information about the Private Limited Company LYONS BROTHERS (U.K) 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: 2016.04.29. Reload the data