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LYONESS LIMITED

LYONESS LIMITED

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

    • Overview

    Company NameLYONESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215919
    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 LYONESS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LYONESS LIMITED located?

    Registered Office Address
    56 Hampton Road
    TW2 5QB Twickenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYONESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LYONESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 56 56 Hampton Road Twickenham Middlesex TW2 5QB United Kingdom* on Mar 10, 2011

    		1 pagesAD01

    Director's details changed for Abigail Bray on Mar 04, 2011

    		2 pagesCH01

    Secretary's details changed for Rupert James Bray on Mar 04, 2011

    		2 pagesCH03

    Secretary's details changed for Rupert James Bray on Mar 03, 2011

    		1 pagesCH03

    Registered office address changed from * 46 Whitton Road Twickenham Middx TW1 1BS* on Mar 04, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of LYONESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Rupert James
    Hampton Road
    TW2 5QB Twickenham
    56
    Middlesex
    United Kingdom
    		Secretary
    Hampton Road
    TW2 5QB Twickenham
    56
    Middlesex
    United Kingdom
    		British121346160001
    BRAY, Abigail
    Hampton Road
    TW2 5QB Twickenham
    56
    United Kingdom
    		Director
    Hampton Road
    TW2 5QB Twickenham
    56
    United Kingdom
    		EnglandBritish121346200002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYONESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abigail Bray
    Hampton Road
    TW2 5QB Twickenham
    56
    		Apr 06, 2016
    Hampton Road
    TW2 5QB Twickenham
    56
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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