LYONS ABS LIMITED
Overview
| Company Name | LYONS ABS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08166503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYONS ABS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is LYONS ABS LIMITED located?
| Registered Office Address | C/O Rsm Uk 2nd Floor One, The Square BS1 6DG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYONS ABS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAGA LAW LTD | Aug 02, 2012 | Aug 02, 2012 |
What are the latest accounts for LYONS ABS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LYONS ABS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for LYONS ABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 26, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 27, 2022 to Nov 26, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 28, 2021 to Nov 27, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Anthony Clark as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 081665030001, created on Apr 26, 2021 | 42 pages | MR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LYONS ABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNAGHAN, Michelle Louise | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | Wales | British | 161297600002 | |||||
| SAVILL, Mark | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | England | British | 78472480001 | |||||
| SQUIRE, Richard James | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | England | English | 49528810001 | |||||
| GRAY, Robert Stewart | Secretary | Bedford Park CR0 2AP Croydon 8 United Kingdom | 171115330001 | |||||||
| BUTLER, Michael Christopher-Bretson | Director | 12 Dingwall Road CR0 2NA Croydon Renaissance England | England | British | 183268860001 | |||||
| CALLANDER, Peter | Director | Bedford Park CR0 2AP Croydon 8 Surrey Uk | Uk | British | 184008180001 | |||||
| CLARK, Peter Anthony | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 236547230001 | |||||
| CLARK, Peter Anthony | Director | 51 Victoria Street BS1 6AD Bristol Victoria House England | England | British | 236547230001 | |||||
| HOSKINS, Amanda | Director | 12 Dingwall Road CR0 2NA Croydon Renaissance England | England | British | 188994580001 | |||||
| JABBARI, David | Director | 12 Dingwall Road CR0 2NA Croydon Renaissance England | England | British | 185334440001 | |||||
| MAHMOOD, Shahid | Director | Bedford Park CR0 2AP Croydon 8 Surrey United Kingdom | United Kingdom | British | 184009310001 | |||||
| MEZHER, David Richard | Director | Twickenham Road TW11 8AG Teddington 10 Middlesex England | England | British | 164206050001 | |||||
| O'CALLAGHAN, Mark Peter | Director | Epsom Lane South KT20 5TA Tadworth 53 Surrey England | England | British | 142016210001 | |||||
| OLIVER, Timothy Gerald | Director | Bedford Park CR0 2AP Croydon 8 United Kingdom | England | English | 69324310003 | |||||
| PELL, Janet Mary | Director | Bedford Park CR0 2AP Croydon 8 Surrey England | England | British | 95344950001 | |||||
| PIZZALA, Joanne Elizabeth | Director | 12 Dingwall Road CR0 2NA Croydon Renaissance England | England | British | 192955300001 | |||||
| POWELL, Jason Edward | Director | 12 Dingwall Road CR0 2NA Croydon Renaissance England | United Kingdom | British | 186612120001 | |||||
| RAMSDEN, Roger Charles | Director | Bedford Park CR0 2AP Croydon 8 Surrey United Kingdom | United Kingdom | British | 184008650001 | |||||
| ROBERTS, John Timothy | Director | 12 Dingwall Road CR0 2NA Croydon Renaissance England | United Kingdom | British | 113394080001 |
Who are the persons with significant control of LYONS ABS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyons Davidson Limited | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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