Michael Lyons Architecture Limited

General information

Name:

Michael Lyons Architecture Ltd

Office Address:

St Marys House Netherhampton SP2 8PU Salisbury

Number: 03768963

Incorporation date: 1999-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Michael Lyons Architecture has been operating on the market for 25 years. Established under no. 03768963, the company is listed as a Private Limited Company. You may find the office of the company during its opening times at the following address: St Marys House Netherhampton, SP2 8PU Salisbury. It now known as Michael Lyons Architecture Limited, was previously listed under the name of Medtech Design. The transformation has occurred in June 22, 1999. The firm's SIC code is 71129, that means Other engineering activities. 2022-03-31 is the last time the company accounts were reported.

Taking into consideration this specific company's number of employees, it became necessary to formally appoint further directors: Mark D., Alice L. and Michael L. who have been participating in joint efforts since 2019 for the benefit of the following limited company. At least one secretary in this firm is a limited company: Clifford Fry & Co (company Secretarial) Ltd.

  • Previous company's names
  • Michael Lyons Architecture Limited 1999-06-22
  • Medtech Design Limited 1999-05-12

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 01 April 2019

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 14 June 2007

Address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

Latest update: 23 February 2024

Alice L.

Role: Director

Appointed: 01 July 2000

Latest update: 23 February 2024

Michael L.

Role: Director

Appointed: 04 January 2000

Latest update: 23 February 2024

People with significant control

Executives who control this firm include: Michael, L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alice, L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael, L..

Michael, L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alice, L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael, L.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
24
Company Age

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