LYONS FINANCIAL MANAGEMENT LIMITED: Person with Significant Control

  • Overview

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

    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.

    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