S And J Lyons Limited

Company Name	S And J Lyons Limited
Directors	Jacqueline Lyons and Steven Peter Lyons
Company Status	Active
Company Number	08344369
Category	Private Limited Company
Incorporation Date	2 January 2013(11 years, 3 months ago)
Previous Names	Blokix Limited and Julian 63 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jacqueline Lyons
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 January 2015(2 years after company formation)
Appointment Duration	9 years, 3 months
Role	Nurse
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Mr Steven Peter Lyons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 January 2015(2 years after company formation)
Appointment Duration	9 years, 3 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Mr Richard Spencer Finian O'Driscoll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Mr Julian Mark Roylance
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Julian Roylance
Status	Resigned
Appointed	05 September 2013(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 2015)
Role	Company Director
Correspondence Address	Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Location

Registered Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Steven Lyons 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

21 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 March 2017	Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on 20 March 2017 (1 page)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
4 February 2016	Particulars of variation of rights attached to shares (2 pages)
4 February 2016	Change of share class name or designation (2 pages)
4 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 103 (6 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 July 2015	Appointment of Mrs Jacqueline Lyons as a director on 3 January 2015 (2 pages)
15 July 2015	Appointment of Mr Steven Peter Lyons as a director on 3 January 2015 (2 pages)
15 July 2015	Termination of appointment of Julian Roylance as a secretary on 3 January 2015 (1 page)
15 July 2015	Appointment of Mr Steven Peter Lyons as a director on 3 January 2015 (2 pages)
15 July 2015	Termination of appointment of Julian Roylance as a secretary on 3 January 2015 (1 page)
15 July 2015	Termination of appointment of Julian Mark Roylance as a director on 3 January 2015 (1 page)
15 July 2015	Appointment of Mrs Jacqueline Lyons as a director on 3 January 2015 (2 pages)
15 July 2015	Termination of appointment of Julian Mark Roylance as a director on 3 January 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
10 July 2015	Company name changed julian 63 LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-03 (3 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (3 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (3 pages)
18 September 2013	Company name changed blokix LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2013 (1 page)
5 September 2013	Appointment of Mr Julian Mark Roylance as a director (2 pages)
5 September 2013	Appointment of Julian Roylance as a secretary (1 page)
5 September 2013	Termination of appointment of Richard O'driscoll as a director (1 page)
5 September 2013	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2013 (1 page)
2 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

S And J Lyons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire