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 2016.

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.

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: 13 August 2017

Elizabeth Eleanor Mccandless

Nationality: British

Role: Director

Appointed: 15 November 2000

Occupation: Director

Address: 310 Upper Ballynahinch Road, Lisburn, Co Antrim, BT27 6XG

Residence: Northern Ireland

Latest update: 13 August 2017

Isaac John Raymond Lyons

Date of birth: March 1949

Age: 68 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: 13 August 2017

Mabel Lyons

Date of birth: August 1923

Age: 94 years old

Nationality: British

Role: Secretary

Appointed: 26 September 1967

Resigned: 08 February 2010

Address: 308 Upper Ballynahinch Road, Legacurry, Lisburn, Co Antrim, BT27 6XG

Latest update: 13 August 2017

Mabel Lyons

Date of birth: August 1923

Age: 94 years old

Nationality: British

Role: Director

Appointed: 26 September 1967

Resigned: 08 February 2010

Occupation: Director

Address: 308 Upper Ballynahinch Road, Legacurry, Lisburn, Co.Antrim, BT27 6XG

Latest update: 13 August 2017

People with significant control

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 2016
Account category Total Exemption Small
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 25 June 2014
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 21 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 20 March 2017
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 29 June 2015
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts
End Date For Period Covered By Report 2015-09-30
Annual Accounts
End Date For Period Covered By Report 2016-09-30

Shareholders

Based on the official documents, Isaac Lyons Holdings Limited is owned by 3 shareholders. Isaac John Raymond Lyon S is the possessor of 46.5% of company's shares, Elizabeth Eleanor Mccandless owns 46.5%, Raymond Isaac Andrew Lyon S holds 7%. The total number of shares amounts to 5000 and the average value of one share is 1 GBP. In total, all shares nominal value is 5000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Isaac John Raymond Lyon S 2325 ORDINARY GBP 46.5%
Elizabeth Eleanor Mccandless 2325 ORDINARY GBP 46.5%
Raymond Isaac Andrew Lyon S 350 ORDINARY GBP 7%
Shareholder information should be verified against the annual return

Company filings

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Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 23rd, June 2017
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Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 23rd, June 2017
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Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 (AA)
filed on: 28th, April 2016
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Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 (AR01)
filed on: 5th, January 2016
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Capital declared on Tue, 5th Jan 2016: 5000.00 GBP (SH01)
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Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 (AA)
filed on: 30th, June 2015
accounts
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Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 (AR01)
filed on: 17th, December 2014
annual return
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Capital declared on Wed, 17th Dec 2014: 5000.00 GBP (SH01)
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Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 (AA)
filed on: 30th, June 2014
accounts
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Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 (AR01)
filed on: 2nd, January 2014
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Capital declared on Thu, 2nd Jan 2014: 5000.00 GBP (SH01)
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Small company accounts made up to Sun, 30th Sep 2012 (AA)
filed on: 27th, June 2013
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Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 (AR01)
filed on: 8th, January 2013
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Small company accounts made up to Fri, 30th Sep 2011 (AA)
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filed on: 12th, January 2012
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Small company accounts made up to Thu, 30th Sep 2010 (AA)
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Annual return with complete list of members, drawn up to Tue, 14th Dec 2010 (AR01)
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Small company accounts made up to Wed, 30th Sep 2009 (AA)
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Annual return with complete list of members, drawn up to Mon, 14th Dec 2009 (AR01)
filed on: 26th, March 2010
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30/09/08 annual accts (AC(NI))
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30/09/98 annual accts (AC(NI))
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30/09/97 annual accts (AC(NI))
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14/12/98 annual return shuttle (371S(NI))
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30/09/91 annual accts (AC(NI))
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14/12/91 annual return form (371A(NI))
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30/09/90 annual accts (AC(NI))
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
49
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