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: 29 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 29th September 2018. The business most recent confirmation statement was released on 14th December 2019.

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

Executives with significant control over the firm are: Isaac L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth M. 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 M.

Role: Secretary

Appointed: 08 February 2010

Latest update: 30 April 2020

Elizabeth M.

Role: Director

Appointed: 15 November 2000

Latest update: 30 April 2020

Isaac L.

Role: Director

Appointed: 26 September 1967

Latest update: 30 April 2020

People with significant control

Isaac L.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2020
Account last made up date 29 September 2018
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 14 December 2019
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 June 2014
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
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Previous accounting period shortened to Sat, 29th Sep 2018 (AA01)
filed on: 27th, June 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
52
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