Burgoyne's Of Lyonshall

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General information

Office Address:

White Lyon Lyonshall Kington Herefordshire HR5 3JR Kington

Number: 00534473

Incorporation date: 1954-06-16

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Burgoyne's Of Lyonshall has existed on the British market for 70 years. Started with registration number 00534473 in the year 1954, the firm is based at White Lyon Lyonshall Kington, Kington HR5 3JR. This company's classified under the NACE and SIC code 74990 which means Non-trading company. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-10-02.

Currently, this particular company is the workplace of 1 managing director: Andrew B., who was assigned to lead the company in 1992. Peter B. had been managing this specific company till the resignation on 2019-10-08. As a follow-up another director, namely David B. quit in February 2009.

The companies with significant control over this firm are: Burgoynes (Lyonshall) Limited owns over 3/4 of company shares. This business can be reached in Kington at Lyonshall, HR5 3JR, Herefordshire and was registered as a PSC under the reg no 02559709.

Company staff

Andrew B.

Role: Director

Appointed: 02 October 1992

Latest update: 23 January 2024

People with significant control

Burgoynes (Lyonshall) Limited
Address: White Lyon Lyonshall, Kington, Herefordshire, HR5 3JR, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 02559709
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Called Up Share Capital 3,150
Number Shares Allotted 3,150
Share Capital Allotted Called Up Paid 3,150
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
69
Company Age

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