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LYONS FINANCIAL MANAGEMENT 2001 LIMITED

LYONS FINANCIAL MANAGEMENT 2001 LIMITED

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

    • Overview

    Company NameLYONS FINANCIAL MANAGEMENT 2001 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14952569
    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 LYONS FINANCIAL MANAGEMENT 2001 LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is LYONS FINANCIAL MANAGEMENT 2001 LIMITED located?

    Registered Office Address
    The Auld Bank 3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYONS FINANCIAL MANAGEMENT 2001 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LYONS FINANCIAL MANAGEMENT 2001 LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for LYONS FINANCIAL MANAGEMENT 2001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		24 pagesMA

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 400.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Richard David Grey as a director on Oct 02, 2023

    		2 pagesAP01

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

    		2 pagesPSC01

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

    		2 pagesPSC01

    Change of details for Mrs Deborah Langstaff as a person with significant control on Oct 02, 2023

    		2 pagesPSC04

    Appointment of Anne Grey as a director on Oct 02, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 140
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2023

    Statement of capital on Jun 22, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LYONS FINANCIAL MANAGEMENT 2001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Anne
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		Director
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		EnglandBritish87520330003
    GREY, Richard David
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		Director
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		EnglandBritish87520270003
    LANGSTAFF, Deborah
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		Director
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		EnglandBritish310435430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYONS FINANCIAL MANAGEMENT 2001 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Grey
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		Oct 02, 2023
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		No
    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.
    • 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
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		Oct 02, 2023
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Langstaff
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		Jun 22, 2023
    3 Front Street
    Hetton-Le-Hole
    DH5 9PF Houghton Le Spring
    The Auld Bank
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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