LYONS DAVIDSON TRUSTEE COMPANY LIMITED
Overview
| Company Name | LYONS DAVIDSON TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02686338 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYONS DAVIDSON TRUSTEE COMPANY LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is LYONS DAVIDSON TRUSTEE COMPANY LIMITED located?
| Registered Office Address | C/O Rsm Uk 2nd Floor One, The Square BS1 6DG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYONS DAVIDSON TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASEBASIS LIMITED | Feb 11, 1992 | Feb 11, 1992 |
What are the latest accounts for LYONS DAVIDSON TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LYONS DAVIDSON TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for LYONS DAVIDSON TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on Feb 03, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 6 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Alexandra Anne Louise Hewitt as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Savill as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 29, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 6 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Laurence Peter Twiselton as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Laurence Twiselton as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 6 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 6 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
Who are the officers of LYONS DAVIDSON TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREYBANKS, Michael John | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | England | British | 282788170001 | |||||
| SAVILL, Mark | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | England | British | 319669570001 | |||||
| GRECH, Theresa | Secretary | Victoria House 51 Victoria Street BS1 6AD Bristol | British | 67750250002 | ||||||
| JEFFREY GRAY, Sarah Duff | Secretary | 4 College Road Clifton BS8 3JB Bristol Avon | British | 5641940003 | ||||||
| TWISELTON, Laurence | Secretary | Queen Square BS1 4QP Bristol 43 England | 177183130001 | |||||||
| WILKINSON, George Thomas Nicholas | Secretary | Bridge House 48-52 Baldwin Street BS1 1QD Bristol Avon | British | 62851790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACOCK, Roger James | Director | Queen Square BS1 4QP Bristol 43 England | United Kingdom | British | 51967000004 | |||||
| CLARK, Peter Anthony | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | England | British | 236547230001 | |||||
| DAVIDSON, Timothy James | Director | 4 Canynge Square Clifton BS8 3LA Bristol Avon | United Kingdom | British | 50873280001 | |||||
| HARDMAN, John Paul Barnsley | Director | 22 Berkeley Road Bishopston BS7 8HE Bristol | England | British | 49074100002 | |||||
| HASSON, Tamara Moresby | Director | Queen Square BS1 4QP Bristol 43 England | England | Australian | 257002080001 | |||||
| HESKIA, Jonathan James | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 184582830001 | |||||
| HEWITT, Alexandra Anne Louise | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 172882820001 | |||||
| HIBBARD, Amanda Jane | Director | Queen Square BS1 4QP Bristol 43 England | United Kingdom | British | 72489610001 | |||||
| JEFFREY GRAY, Sarah Duff | Director | 4 College Road Clifton BS8 3JB Bristol Avon | British | 5641940003 | ||||||
| LAIDLAW, Joanna Margaret | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 228245450001 | |||||
| MYATT, James William | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | England | British | 53126740002 | |||||
| OLD, Bridget Joy | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 65787580002 | |||||
| ROWE, Bernard Vince | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | England | British | 56764390011 | |||||
| SQUIRE, Richard James | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | England | English | 49528810001 | |||||
| STILL, Trevor Antony | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 153410780001 | |||||
| STRONG, Frances Bridget | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | England | British | 157880680001 | |||||
| TWISELTON, Laurence Peter | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 177179910001 | |||||
| WILKINSON, George Thomas Nicholas | Director | Bridge House 48-52 Baldwin Street BS1 1QD Bristol Avon | British | 62851790001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LYONS DAVIDSON TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyons Davidson Limited | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0