T LYONS CONSTRUCTION LIMITED

T LYONS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT LYONS CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04311321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T LYONS CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is T LYONS CONSTRUCTION LIMITED located?

    Registered Office Address
    27 Moor End
    Eaton Bray
    LU6 2HN Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T LYONS CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for T LYONS CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for T LYONS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Anthony Lyons as a person with significant control on Dec 20, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Termination of appointment of Patrick Kennedy as a secretary on Sep 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Who are the officers of T LYONS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Anthony James
    65 Alandale Drive
    HA5 3UX Pinner
    Middlesex
    Director
    65 Alandale Drive
    HA5 3UX Pinner
    Middlesex
    EnglandIrish78826620003
    KENNEDY, Patrick
    79 Thackeray House
    1112 Harrow Road
    NW10 5NF London
    Secretary
    79 Thackeray House
    1112 Harrow Road
    NW10 5NF London
    Other50227030001
    LAWLESS, Cassandra Elizabeth
    65 Allandale Drive
    HA5 3DX Pinner
    Middlesex
    Secretary
    65 Allandale Drive
    HA5 3DX Pinner
    Middlesex
    British78826670002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of T LYONS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Lyons
    Moor End
    Eaton Bray
    LU6 2HN Dunstable
    27
    Bedfordshire
    Apr 06, 2016
    Moor End
    Eaton Bray
    LU6 2HN Dunstable
    27
    Bedfordshire
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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