Lyons Business Services Limited

General information

Name:

Lyons Business Services Ltd

Office Address:

19-21 Crawford Street W1H 1PJ London

Number: 05310839

Incorporation date: 2004-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05310839 20 years ago, Lyons Business Services Limited was set up as a Private Limited Company. Its present mailing address is 19-21 Crawford Street, London. The enterprise's SIC and NACE codes are 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Fri, 31st Dec 2021 is the last time when company accounts were reported.

The following company owes its success and permanent progress to exactly four directors, who are Charles L., Olivia L., Rebecca L. and Peter L., who have been leading it since 2023-01-01. Furthermore, the managing director's tasks are regularly helped with by a secretary - Peter L., who was officially appointed by this company in February 2006.

Executives who control the firm include: Rebecca L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter L. 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

Charles L.

Role: Director

Appointed: 01 January 2023

Latest update: 1 March 2024

Olivia L.

Role: Director

Appointed: 01 January 2023

Latest update: 1 March 2024

Peter L.

Role: Secretary

Appointed: 28 February 2006

Latest update: 1 March 2024

Rebecca L.

Role: Director

Appointed: 10 December 2004

Latest update: 1 March 2024

Peter L.

Role: Director

Appointed: 10 December 2004

Latest update: 1 March 2024

People with significant control

Rebecca L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 26th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26th September 2014
Annual Accounts 21st August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21st August 2015
Annual Accounts 16th 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 16th September 2016
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
Annual Accounts 12th July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12th July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
19
Company Age

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