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PETER LYONS LIMITED

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

Company details

12 RIDDELL LODGE, BYCULLAH ROAD, ENFIELD, MIDDLESEX, EN2 8EP

PETER LYONS LIMITED on the map

Company type: Private Limited Company
Company number: 00785420
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.03.30
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LYONS / 01/01/2015
Form type: CH01
Date: 2015.09.28
£2.95
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SECRETARY APPOINTED SALLY KATHERINE LYONS
Form type: AP03
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY LILIAN LYONS
Form type: TM02
Date: 2015.03.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, 141 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 0PN
Form type: AD01
Date: 2013.09.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LYONS / 17/10/2011
Form type: CH01
Date: 2011.10.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LILIAN LYONS / 17/10/2011
Form type: CH03
Date: 2011.10.17
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.18
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LYONS
Form type: TM01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LILIAN LYONS
Form type: TM01
Date: 2010.03.26
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RETURN MADE UP TO 02/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 139/141 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 0PN
Form type: 287
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.05

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Company directors and board members:

SALLY KATHERINE LYONS (current)
Secretary, 2015.01.30
12 RIDDELL LODGE 27 BYCULLAH ROAD , ENFIELD
EN2 8EP, MIDDLESEX
ENGLAND
SIMON ANDREW LYONS (current)
Director, 1992.08.14
12 RIDDELL LODGE BYCULLAH ROAD , ENFIELD
EN2 8EP, MIDDLESEX
LILIAN LYONS (resigned)
Secretary, 1992.08.14 - 2015.01.30
12 RIDDELL LODGE BYCULLAH ROAD , ENFIELD
EN2 8EP, MIDDLESEX
ENGLAND
LILIAN LYONS (resigned)
Director, RETIRED, 1992.08.14 - 2010.02.24
33 GLOUCESTER GARDENS COCKFOSTERS , BARNET
EN4 0QN, HERTFORDSHIRE
PETER LYONS (resigned)
Director, 1992.08.14 - 2010.02.24
33 GLOUCESTER GARDENS , BARNET
EN4 0QN, HERTFORDSHIRE

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Information about the Private Limited Company PETER LYONS 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: 2016.06.04. Reload the data