| Company Name | Lyon Communications Limited |
|---|---|
| Director | Matthew Lyons |
| Company Status | Active |
| Company Number | 03300719 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1997(27 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Secretary Name | Jacqueline Lyons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Director Name | Matthew Lyons |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2009(12 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Director Name | James Lyons |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nottingham Close Woolston Warrington Cheshire WA1 4QY |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | www.lyonscomms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 584057582 |
| Telephone region | Mobile |
Location
| Registered Address | The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington WA4 6NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Lyons 33.33% Ordinary |
|---|---|
| 1 at £1 | James Lyons 33.33% Ordinary |
| 1 at £1 | Matthew Lyons 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,677 |
| Cash | £71,159 |
| Current Liabilities | £41,365 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 19 September 2023 | Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington WA4 6NU on 19 September 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 15 November 2022 with updates (5 pages) |
| 15 November 2022 | Change of details for Jacqueline Lyons as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Secretary's details changed for Jacqueline Lyons on 15 November 2022 (1 page) |
| 15 November 2022 | Director's details changed for Matthew Lyons on 15 November 2022 (2 pages) |
| 15 November 2022 | Cessation of James Lyons as a person with significant control on 1 February 2022 (1 page) |
| 15 November 2022 | Change of details for James Lyons as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Change of details for Matthew Lyons as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 22 August 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 11 January 2022 | Confirmation statement made on 10 January 2022 with updates (5 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 11 February 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 10 January 2020 with updates (5 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 11 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 11 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (8 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (8 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 30 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Director's details changed for Matthew Lyons on 11 January 2014 (2 pages) |
| 22 January 2015 | Director's details changed for Matthew Lyons on 11 January 2014 (2 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 October 2013 | Registered office address changed from Unit 7 55/61 Halton View Road Widnes Cheshire WA8 0TT on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from Unit 7 55/61 Halton View Road Widnes Cheshire WA8 0TT on 15 October 2013 (1 page) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (14 pages) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (14 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 5 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (14 pages) |
| 5 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (14 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 21 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (14 pages) |
| 21 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (14 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 22 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 22 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 1 October 2009 | Appointment terminated director james lyons (1 page) |
| 1 October 2009 | Appointment terminated director james lyons (1 page) |
| 7 July 2009 | Ad 05/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 7 July 2009 | Ad 05/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 7 July 2009 | Director appointed matthew lyons (2 pages) |
| 7 July 2009 | Director appointed matthew lyons (2 pages) |
| 26 February 2009 | Return made up to 10/01/09; full list of members (10 pages) |
| 26 February 2009 | Return made up to 10/01/09; full list of members (10 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 31 January 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 31 January 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 15 February 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 25 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 25 January 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 28 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 9 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 9 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 13 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 13 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 10 January 2002 | Return made up to 10/01/02; full list of members
|
| 10 January 2002 | Return made up to 10/01/02; full list of members
|
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 30 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 5 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 1 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 9 August 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 August 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 19 February 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 20 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 11 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 1 February 1997 | New secretary appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Secretary resigned (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Secretary resigned (1 page) |
| 1 February 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 31 January 1997 | Director resigned (1 page) |
| 31 January 1997 | Director resigned (1 page) |
| 10 January 1997 | Incorporation (12 pages) |
| 10 January 1997 | Incorporation (12 pages) |