Malcolm Lyons (investments) Limited

General information

Name:

Malcolm Lyons (investments) Ltd

Office Address:

40 Chessington Avenue N3 3DP London

Number: 04105192

Incorporation date: 2000-11-09

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malcolm Lyons (investments) came into being in 2000 as a company enlisted under no 04105192, located at N3 3DP London at 40 Chessington Avenue. The company has been in business for twenty four years and its last known status is active. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest financial reports describe the period up to 2022-04-05 and the latest confirmation statement was filed on 2023-10-09.

Right now, this firm is led by a solitary managing director: Joy L., who was chosen to lead the company in February 2018. The following firm had been governed by Malcolm L. until August 2019. To provide support to the directors, this firm has been utilizing the skills of Joy L. as a secretary since November 2000.

Joy L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joy L.

Role: Director

Appointed: 06 February 2018

Latest update: 10 February 2024

Joy L.

Role: Secretary

Appointed: 09 November 2000

Latest update: 10 February 2024

People with significant control

Joy L.
Notified on 14 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Malcolm L.
Notified on 9 October 2016
Ceased on 14 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 18 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 22 December 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-04-05 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

32 Well Lane Stock

Post code:

CM4 9LZ

City / Town:

Ingatestone

HQ address,
2015

Address:

32 Well Lane Stock

Post code:

CM4 9LZ

City / Town:

Ingatestone

HQ address,
2016

Address:

32 Well Lane Stock

Post code:

CM4 9LZ

City / Town:

Ingatestone

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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