| Company Name | Lyons Evolution Limited |
|---|---|
| Director | Melinda Nanette Lyons |
| Company Status | Active |
| Company Number | 04785650 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Melinda Nanette Lyons |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Beeches Holywell Flintshire CH8 7SW Wales |
| Secretary Name | John Graham Lyons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Beeches Holywell Flintshire CH8 7SW Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Bradshaws Charter Court, 2 Well House Barns, Chester Road, Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Melinda Nanette Lyons 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 June 2023 | Termination of appointment of John Graham Lyons as a secretary on 22 May 2022 (1 page) |
| 1 July 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 30 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 3 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 22 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 1 July 2017 | Notification of Melinda Nanette Lyons as a person with significant control on 3 June 2016 (2 pages) |
| 1 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 1 July 2017 | Notification of Melinda Nanette Lyons as a person with significant control on 3 June 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 8 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 20 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Dr Melinda Nanette Lyons on 3 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Dr Melinda Nanette Lyons on 3 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Dr Melinda Nanette Lyons on 3 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: red hill house hope street saltney chester CH4 8BU (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: red hill house hope street saltney chester CH4 8BU (1 page) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 12 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 3 October 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 15 September 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 15 September 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 21 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Incorporation (16 pages) |
| 3 June 2003 | Incorporation (16 pages) |