MICHAEL LYONS ARCHITECTURE LIMITED

Overview

Company Name	MICHAEL LYONS ARCHITECTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03768963
Jurisdiction	England/Wales
Date of Creation	May 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICHAEL LYONS ARCHITECTURE LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MICHAEL LYONS ARCHITECTURE LIMITED located?

Registered Office Address	St Marys House Netherhampton SP2 8PU Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of MICHAEL LYONS ARCHITECTURE LIMITED?

Previous Company Names
Company Name	From	Until
MEDTECH DESIGN LIMITED	May 12, 1999	May 12, 1999

What are the latest accounts for MICHAEL LYONS ARCHITECTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MICHAEL LYONS ARCHITECTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for MICHAEL LYONS ARCHITECTURE LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 21, 2024	Confirmation statement made on May 12, 2024 with updates	6 pages	CS01

Dec 14, 2023	Change of share class name or designation	2 pages	SH08

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 17, 2023	Statement of capital following an allotment of shares on Jul 06, 2023 Capital: GBP 1,183	4 pages	SH01

May 30, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 16, 2022	Confirmation statement made on May 12, 2022 with updates	6 pages	CS01

Mar 14, 2022	Statement of capital following an allotment of shares on Mar 03, 2022 Capital: GBP 1,006	4 pages	SH01

Dec 06, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 20, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 24, 2020	Director's details changed for Alice Rosamund Lyons on Oct 23, 2020	2 pages	CH01

Oct 24, 2020	Change of details for Mr Michael, John Lyons as a person with significant control on Oct 23, 2020	2 pages	PSC04

Oct 24, 2020	Director's details changed for Michael John Lyons on Oct 23, 2020	2 pages	CH01

Oct 23, 2020	Change of details for Mrs Alice, Rosamund Lyons as a person with significant control on Oct 23, 2020	2 pages	PSC04

May 18, 2020	Confirmation statement made on May 12, 2020 with updates	5 pages	CS01

Mar 12, 2020	Statement of capital following an allotment of shares on Apr 06, 2019 Capital: GBP 1,005	3 pages	SH01

Jan 30, 2020	Statement of capital following an allotment of shares on Apr 06, 2019 Capital: GBP 1,004	3 pages	SH01

Jan 30, 2020	Appointment of Mark Francis Davis as a director on Apr 01, 2019	2 pages	AP01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

May 16, 2019	Change of details for Mr Michael, John Lyons as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 14, 2019	Confirmation statement made on May 12, 2019 with updates	5 pages	CS01

Nov 06, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of MICHAEL LYONS ARCHITECTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire	Jun 14, 2007		Secretary	St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire					82979690001
DAVIS, Mark Francis Netherhampton SP2 8PU Salisbury St Marys House Wiltshire United Kingdom	Apr 01, 2019		Director	Netherhampton SP2 8PU Salisbury St Marys House Wiltshire United Kingdom	United Kingdom	British	1982-3	Director	266643090001
LYONS, Alice Rosamund Netherhampton Burcombe SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	Jul 01, 2000		Director	Netherhampton Burcombe SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom		British	1964-1	Practice Nurse	119430540004
LYONS, Michael John Netherhampton Burcombe SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	Jan 04, 2000		Director	Netherhampton Burcombe SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom		British	1958-7	Architect	68504110007
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jun 15, 1999	Jun 22, 1999	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	May 12, 1999	Jun 10, 1999	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
LYONS, Alice Rosamund Little Bridge House Bishopstone SP5 4BW Salisbury Wiltshire	Jan 27, 2007	Jun 13, 2007	Secretary	Little Bridge House Bishopstone SP5 4BW Salisbury Wiltshire		British		Administration Manager	119430540001
PARKER, Ian Robert The Old Rectory Orchard Portman TA3 7BQ Taunton Somerset	Jun 10, 1999	Jan 26, 2007	Secretary	The Old Rectory Orchard Portman TA3 7BQ Taunton Somerset		British		Solicitor	59073500001
ARNOLD, Nicolas Jeremy Lane End Farm Godshill SP6 2LW Fordingbridge Hampshire	Jun 10, 1999	Sep 30, 2004	Director	Lane End Farm Godshill SP6 2LW Fordingbridge Hampshire	United Kingdom	British	1960-3	Financial Advisor	57340290002
PARKER, Ian Robert The Old Rectory Orchard Portman TA3 7BQ Taunton Somerset	Jun 10, 1999	Oct 24, 2008	Director	The Old Rectory Orchard Portman TA3 7BQ Taunton Somerset	United Kingdom	British	1960-5	Solicitor	59073500001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	May 12, 1999	Jun 10, 1999	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL LYONS ARCHITECTURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael, John Lyons Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	Apr 06, 2016	Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael, John Lyons Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	Apr 06, 2016	Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alice, Rosamund Lyons Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	Apr 06, 2016	Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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