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LYONSLEAF LTD

LYONSLEAF LTD

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

    • Overview

    Company NameLYONSLEAF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09749596
    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 LYONSLEAF LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LYONSLEAF LTD located?

    Registered Office Address
    Herbal House The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYONSLEAF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LYONSLEAF LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for LYONSLEAF LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Victoria Ann Lyons as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Appointment of Ms Catherine Mary Wilkins as a secretary on Apr 02, 2025

    		2 pagesAP03

    Cessation of Benjamin Lyons as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Termination of appointment of Benjamin John Lyons as a secretary on Apr 02, 2025

    		1 pagesTM02

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Cheddarlea Farm Cheddar Road Compton Martin Bristol BS40 6LD United Kingdom to Herbal House the Cheese Yard West Horrington Wells Somerset BA5 3ED on Mar 07, 2023

    		2 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LYONSLEAF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Catherine Mary
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		Secretary
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		335865540001
    LYONS, Victoria Ann
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		Director
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		EnglandBritish206796790001
    LYONS, Benjamin John
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		Secretary
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		206796800001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYONSLEAF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Lyons
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		Apr 06, 2016
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		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 Victoria Ann Lyons
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		Apr 06, 2016
    The Cheese Yard
    West Horrington
    BA5 3ED Wells
    Herbal House
    Somerset
    		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.
    • The person holds, directly or indirectly, more than 75% 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