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LYJON CO. LIMITED

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

Company details

UNIT 16-18 TELFORD ROAD, ELLESMERE PORT, CH65 5EU

LYJON CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00805722
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.19
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified
Company LYJON CO. LIMITED is a Private Limited Company, registration number 00805722, established in United Kingdom on the 19. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on UNIT 16-18 TELFORD ROAD, ELLESMERE PORT, CH65 5EU. Business of the company LYJON CO. LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "43999 - Other specialised construction activities not elsewhere classified". There are 61 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.14. We do not have any information about the company LYJON CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.11.22
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1986.12.10

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 223500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.27
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ROSS / 22/02/2013
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENNITY / 22/02/2013
Form type: CH01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.05
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ROSS / 21/02/2012
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENNITY / 02/02/2012
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / AN HENNITY / 22/02/2012
Form type: CH01
Date: 2013.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
£2.95
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.02
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.08
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCCARTEN
Form type: 288b
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/08
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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NC INC ALREADY ADJUSTED 26/04/00
Form type: ORES04
Date: 2000.05.04
£2.95
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£ NC 200000/400000, 26/04/00
Form type: 123
Date: 2000.05.04
£2.95
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AD 26/04/00---------, £ SI [email protected]=40000, £ IC 183500/223500
Form type: 88(2)R
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02

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Company directors and board members:

NICHOLAS JOHN HENNITY (current)
Secretary, 1992.02.21
WESTERLIES FARR HALL ROAD , WIRRAL
CH60 4SD
ANTHONY HENNITY (current)
Director, 1994.10.01
TAMARISK 1,MULBERRY CLOSE ELTON , CHESTER
CH2 4RN
NICHOLAS JOHN HENNITY (current)
Director, CHAIRMAN - SECRETARY, 1992.02.21
WESTERLIES FARR HALL ROAD , WIRRAL
CH60 4SD
ALAN WILLIAM ROSS (current)
Director, QUANTITY SURVEYOR, 1992.02.21
58 DUNMORE ROAD LITTLE SUTTON , ELLESMERE PORT
CH66 4PD
JOHN BOWYER (resigned)
Director, MANAGING DIRECTOR, 1992.02.21 - 1994.09.30
40 HOUGHTON ROAD WOODCHURCH , WIRRAL
L49 8JE, MERSEYSIDE
PATRICK JOHN MCCARTEN (resigned)
Director, 1994.10.01 - 2008.09.30
9 ST JAMES MOUNT ST JAMES ROAD RAINHILL , PRESCOT
L35 0QU, MERSEYSIDE
KENNETH RICHARD OWEN (resigned)
Director, ELECTRICAL DIRECTOR, 1992.02.21 - 1995.01.31
45 MAIN ROAD HIGHER KINNERTON , CHESTER
CH4 9AJ, CHESHIRE

Companies near to LYJON CO. ltd.

Information about the Private Limited Company LYJON CO. 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: 2016.06.06. Reload the data