Isaac Lyons Holdings Limited

General information

Name:

Isaac Lyons Holdings Ltd

Office Address:

2 Pearl Assurance House Donegall Square East BT1 5HB Belfast

Number: NI007056

Incorporation date: 1967-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isaac Lyons Holdings Limited could be contacted at 2 Pearl Assurance House, Donegall Square East in Belfast. The firm area code is BT1 5HB. Isaac Lyons Holdings has been active on the market since the firm was registered in 1967. The firm reg. no. is NI007056. This firm's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Isaac Lyons Holdings Ltd reported its account information for the financial year up to 30th September 2016. The business most recent confirmation statement was released on 14th December 2017.

Considering this specific firm's size, it was necessary to appoint extra directors: Elizabeth Eleanor Mccandless and Isaac John Raymond Lyons who have been supporting each other since 2000 for the benefit of the firm.

Executives with significant control over the firm are: Mrs Elizabeth Eleanor Mccandless owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mr Isaac John Raymond Lyons owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth Eleanor Mccandless

Role: Secretary

Appointed: 08 February 2010

Address: Upper Ballynahinch Road, Lisburn, County Antrim, BT27 6XG, Northern Ireland

Latest update: 10 February 2018

Elizabeth Eleanor Mccandless

Nationality: British

Role: Director

Appointed: 15 November 2000

Occupation: Director

Address: Upper Ballynahinch Road, Lisburn, Co Antrim, BT27 6XG

Residence: Northern Ireland

Latest update: 10 February 2018

Isaac John Raymond Lyons

Date of birth: March 1949

Age: 69 years old

Nationality: British

Role: Director

Appointed: 26 September 1967

Occupation: Director

Address: "Silver Palms", 112,Comber Road, Hillsborough, Co.Down, BT26 6NA

Residence: Northern Ireland

Latest update: 10 February 2018

People with significant control

Mrs Elizabeth Eleanor Mccandless
Notified on 7 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Mr Isaac John Raymond Lyons
Notified on 7 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 28 December 2019
Confirmation statement last made up date 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 March 2017
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 23rd, June 2017
accounts
Free Download (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
50
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