Lyon Griffiths (financial Services) Limited

General information

Name:

Lyon Griffiths (financial Services) Ltd

Office Address:

17 Alvaston Business Park Middlewich Road CW5 6PF Nantwich

End of financial year: 31 July

Description

Data updated on: 01-11-2023

2016 signifies the founding of Lyon Griffiths (financial Services) Limited, a company registered at 17 Alvaston Business Park, Middlewich Road, Nantwich. This means it's been 8 years Lyon Griffiths (financial Services) has been in the UK, as the company was created on 2016-09-08. The firm Companies House Registration Number is 10365205 and the company post code is CW5 6PF. The company's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. 2022-07-31 is the last time company accounts were filed.

At the moment, the directors enumerated by the following business are: Paul D. formally appointed one year ago, Terry H. formally appointed in 2023 in September, Richard B. formally appointed on 2017-11-14 and James S.. In addition, the managing director's duties are regularly supported by a secretary - James S., who was appointed by the business in September 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency

Balance Sheet
Cash Bank On Hand	100		2 296	5 522	6 212	6 639
Current Assets	100	20 000	274 636	250 443	299 463	229 102
Debtors		20 000	272 340	244 921	293 251	222 463
Other Debtors		3 120	930	1 141

Other Financial Data
Amounts Owed By Group Undertakings				177 894	225 639	170 735
Amounts Owed By Related Parties		16 880	204 904	177 894
Average Number Employees During Period			4	4	4	4
Creditors			158 620	195 605	229 300	155 052
Net Current Assets Liabilities	100	20 000	116 016	54 838	70 163	74 050
Number Shares Issued Fully Paid	100
Other Creditors			131 074	171 065	183 611	94 535
Other Taxation Social Security Payable			25 428	21 658	45 592	60 367
Par Value Share	1
Prepayments Accrued Income				1 141	1 447	3 741
Trade Creditors Trade Payables			2 118	50	97	150
Trade Debtors Trade Receivables			66 506	65 886	66 165	47 987

Company staff

Paul D.

Role: Director

Appointed: 18 September 2023

Latest update: 10 January 2024

Terry H.

Role: Director

Appointed: 18 September 2023

Latest update: 10 January 2024

Richard B.

Role: Director

Appointed: 14 November 2017

Latest update: 10 January 2024

James S.

Role: Director

Appointed: 08 September 2016

Latest update: 10 January 2024

James S.

Role: Secretary

Appointed: 08 September 2016

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Wealth Experts Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Festival Way, ST1 5SQ and was registered as a PSC under the registration number 13810742.

Wealth Experts Group Limited

Address: The Glades Festival Way, Stoke-On-Trent, ST1 5SQ, England

Legal authority Companies Act 2006

Legal form Limited Company By Shares

Country registered England

Place registered Companies House

Registration number 13810742

Notified on 18 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lyon Griffiths (2016) Limited

Address: 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 10474977

Notified on 8 September 2023

Ceased on 18 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lyon Griffiths Limited

Address: 17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

Legal authority Limited

Legal form English

Country registered United Kingdom

Place registered Companies House

Registration number 06022868

Notified on 8 September 2016

Ceased on 8 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts
Start Date For Period Covered By Report	2016-09-08
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Company filings

Filing category

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Free Download

Notification of a person with significant control 2023-09-18 (PSC02)
filed on: 22nd, September 2023

persons with significant control

Free Download

(2 pages)

Free Download

Notification of a person with significant control 2023-09-18 (PSC02)
filed on: 22nd, September 2023

persons with significant control

Free Download

(2 pages)

New director was appointed on 2023-09-18 (AP01)
filed on: 22nd, September 2023

officers

Free Download

(2 pages)

Director's appointment was terminated on 2023-09-18 (TM01)
filed on: 22nd, September 2023

officers

Free Download

(1 page)

Cessation of a person with significant control 2023-09-18 (PSC07)
filed on: 22nd, September 2023

persons with significant control

Free Download

(1 page)

New director was appointed on 2023-09-18 (AP01)
filed on: 22nd, September 2023

officers

Free Download

(2 pages)

Cessation of a person with significant control 2023-09-08 (PSC07)
filed on: 21st, September 2023

persons with significant control

Free Download

(3 pages)

Notification of a person with significant control 2023-09-08 (PSC02)
filed on: 21st, September 2023

persons with significant control

Free Download

(4 pages)

Satisfaction of charge 103652050001 in full (MR04)
filed on: 20th, September 2023

mortgage

Free Download

(1 page)

Confirmation statement with updates 2023-09-07 (CS01)
filed on: 13th, September 2023

confirmation statement

Free Download

(5 pages)

Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 31st, July 2023

accounts

Free Download

(6 pages)

Confirmation statement with updates 2022-09-07 (CS01)
filed on: 13th, September 2022

confirmation statement

Free Download

(5 pages)

Total exemption full accounts data made up to 2021-07-31 (AA)
filed on: 29th, July 2022

accounts

Free Download

(6 pages)

Confirmation statement with updates 2021-09-07 (CS01)
filed on: 8th, September 2021

confirmation statement

Free Download

(5 pages)

Total exemption full accounts data made up to 2020-07-31 (AA)
filed on: 30th, July 2021

accounts

Free Download

(6 pages)

On 2021-01-11 director's details were changed (CH01)
filed on: 13th, January 2021

officers

Free Download

(2 pages)

Confirmation statement with updates 2020-09-07 (CS01)
filed on: 1st, October 2020

confirmation statement

Free Download

(5 pages)

Amended total exemption full accounts data made up to 2019-07-31 (AAMD)
filed on: 17th, June 2020

accounts

Free Download

(5 pages)

Accounts for a dormant company made up to 2019-07-31 (AA)
filed on: 30th, April 2020

accounts

Free Download

(6 pages)

Registration of charge 103652050001, created on 2019-12-02 (MR01)
filed on: 4th, December 2019

mortgage

Free Download

(5 pages)

Confirmation statement with updates 2019-09-07 (CS01)
filed on: 20th, September 2019

confirmation statement

Free Download

(5 pages)

On 2019-09-20 director's details were changed (CH01)
filed on: 20th, September 2019

officers

Free Download

(2 pages)

Total exemption full accounts data made up to 2018-07-31 (AA)
filed on: 30th, April 2019

accounts

Free Download

(5 pages)

Confirmation statement with updates 2018-09-07 (CS01)
filed on: 18th, September 2018

confirmation statement

Free Download

(5 pages)

Accounts for a dormant company made up to 2017-07-31 (AA)
filed on: 30th, July 2018

accounts

Free Download

(5 pages)

Previous accounting period shortened from 2017-09-30 to 2017-07-31 (AA01)
filed on: 30th, May 2018

accounts

Free Download

(1 page)

Statement of Capital on 2017-11-24: 20000.00 GBP (SH01)
filed on: 24th, November 2017

capital

Free Download

(3 pages)

New director was appointed on 2017-11-14 (AP01)
filed on: 24th, November 2017

officers

Free Download

(2 pages)

Confirmation statement with no updates 2017-09-07 (CS01)
filed on: 19th, September 2017

confirmation statement

Free Download

(3 pages)

Incorporation (NEWINC)
filed on: 8th, September 2016

incorporation

Free Download

(31 pages)

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