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LYONS FINANCIAL MANAGEMENT LIMITED

LYONS FINANCIAL MANAGEMENT LIMITED

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

    • Overview

    Company NameLYONS FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04467768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LYONS FINANCIAL MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is LYONS FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    The Auld Bank
    3 Front Street
    DH5 9PF Hetton-Le-Hole
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYONS FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LYONS FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2023

    What are the latest filings for LYONS FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Cessation of Richard David Grey as a person with significant control on Oct 02, 2023

    		1 pagesPSC07

    Cessation of Anne Grey as a person with significant control on Oct 02, 2023

    		1 pagesPSC07

    Notification of Lyons Financial Management 2001 Limited as a person with significant control on Oct 02, 2023

    		2 pagesPSC02

    Appointment of Mrs Deborah Langstaff as a director on Oct 02, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Mozart House, Front Street Hetton Le Hole Tyne & Wear DH5 9PE to The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF on Dec 21, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Registration of charge 044677680001, created on Mar 22, 2019

    		9 pagesMR01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Notification of Anne Grey as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Notification of Richard David Grey as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

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

    		4 pagesAA
    View All Filings

    Who are the officers of LYONS FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Anne
    16 Fir Tree Lane
    Lyons Avenue
    DH5 0GA Hetton Le Hole
    Tyne & Wear
    		Secretary
    16 Fir Tree Lane
    Lyons Avenue
    DH5 0GA Hetton Le Hole
    Tyne & Wear
    		British87520330003
    GREY, Anne
    16 Fir Tree Lane
    Lyons Avenue
    DH5 0GA Hetton Le Hole
    Tyne & Wear
    		Director
    16 Fir Tree Lane
    Lyons Avenue
    DH5 0GA Hetton Le Hole
    Tyne & Wear
    		EnglandBritish87520330003
    GREY, Richard David
    16 Fir Tree Lane
    Lyons Avenue
    DH5 0GA Hetton Le Hole
    Tyne & Wear
    		Director
    16 Fir Tree Lane
    Lyons Avenue
    DH5 0GA Hetton Le Hole
    Tyne & Wear
    		EnglandBritish87520270003
    LANGSTAFF, Deborah
    3 Front Street
    DH5 9PF Hetton-Le-Hole
    The Auld Bank
    Tyne & Wear
    England
    		Director
    3 Front Street
    DH5 9PF Hetton-Le-Hole
    The Auld Bank
    Tyne & Wear
    England
    		EnglandBritish310435430001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYONS FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyons Financial Management 2001 Limited
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank 3 Front Street
    England
    		Oct 02, 2023
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank 3 Front Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14952569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard David Grey
    3 Front Street
    DH5 9PF Hetton-Le-Hole
    The Auld Bank
    Tyne & Wear
    England
    		Jul 14, 2017
    3 Front Street
    DH5 9PF Hetton-Le-Hole
    The Auld Bank
    Tyne & Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Anne Grey
    3 Front Street
    DH5 9PF Hetton-Le-Hole
    The Auld Bank
    Tyne & Wear
    England
    		Jul 14, 2017
    3 Front Street
    DH5 9PF Hetton-Le-Hole
    The Auld Bank
    Tyne & Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0