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NORMAN LYONS & CO(EXPORTERS)LIMITED

Learn more about NORMAN LYONS & CO(EXPORTERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

NORMAN LYONS & CO(EXPORTERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00433768
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.23
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 29.07
next due date: 2017.04.29
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYONS / 19/10/2015
Form type: CH01
Date: 2015.11.24
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 6000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE LYONS
Form type: TM01
Date: 2015.10.21
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APPOINTMENT TERMINATED, SECRETARY MARJORIE LYONS
Form type: TM02
Date: 2015.10.21
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
£2.95
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PREVSHO FROM 30/07/2014 TO 29/07/2014
Form type: AA01
Date: 2015.04.27
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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PREVSHO FROM 31/07/2012 TO 30/07/2012
Form type: AA01
Date: 2013.04.25
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.08

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Company directors and board members:

DAVID LYONS (current)
Director, TEXTILE MERCHANT, 1992.10.19
1 SOUTH STREET , SEAFORD
BN25 1HS, EAST SUSSEX
ENGLAND
DENIS LYONS (current)
Director, TEXTILE MERCHANT, 1992.10.19
8 HEATHCROFT HAMPSTEAD WAY , LONDON
NW11 7HH
MARJORIE LYONS (resigned)
Secretary, 1992.10.19 - 2010.02.13
101 CROWSTONE ROAD , WESTCLIFF ON SEA
SS0 8LH, ESSEX
MARJORIE LYONS (resigned)
Director, COMPANY SECRETARY, 1992.10.19 - 2010.02.13
101 CROWSTONE ROAD , WESTCLIFF ON SEA
SS0 8LH, ESSEX
NORMAN NATHANIEL LYONS (resigned)
Director, TEXTILE MERCHANT, 1992.10.19 - 1997.05.19
101 CROWSTONE ROAD , WESTCLIFF ON SEA
SS0 8LH, ESSEX

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Information about the Private Limited Company NORMAN LYONS & CO(EXPORTERS)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: 2016.05.04. Reload the data