LYON UK LTD
Overview
| Company Name | LYON UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147008 |
| Jurisdiction | Scotland |
| 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 LYON UK LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is LYON UK LTD located?
| Registered Office Address | 2 Edison Street Hillington Park G52 4XN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYON UK LTD?
| Company Name | From | Until |
|---|---|---|
| LYON PROPERTIES LIMITED | Oct 15, 1993 | Oct 15, 1993 |
What are the latest accounts for LYON UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYON UK LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for LYON UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Satisfaction of charge SC1470080017 in full | 1 pages | MR04 | ||
Registration of charge SC1470080016, created on May 17, 2024 | 6 pages | MR01 | ||
Registration of charge SC1470080017, created on May 17, 2024 | 6 pages | MR01 | ||
Registration of charge SC1470080018, created on May 17, 2024 | 6 pages | MR01 | ||
Satisfaction of charge SC1470080014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1470080013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1470080012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1470080010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1470080011 in full | 1 pages | MR04 | ||
Registration of charge SC1470080015, created on May 14, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC1470080014, created on Nov 03, 2021 | 11 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rosemary Leslie on Aug 01, 2018 | 2 pages | CH01 | ||
Who are the officers of LYON UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Richard | Secretary | Edison Street Hillington Park G52 4XN Glasgow 2 Scotland | British | Accountant | 93214420001 | |||||
| LESLIE, Gordon Craig | Director | Edison Street Hillington Park G52 4XN Glasgow 2 Scotland | Scotland | British | Director | 101537840002 | ||||
| LESLIE, Rosemary | Director | Edison Street Hillington Park G52 4XN Glasgow 2 Scotland | Scotland | British | Director | 43470280005 | ||||
| LESLIE, Rosemary | Secretary | The West Wing Houston Road, 15a Kirk Road PA6 7AR Houston Renfrewshire | British | 43470280003 | ||||||
| LOGAN, Kenneth James | Secretary | Flat 2/1 10 Tantallon Rd G41 Glasgow | British | 18961560002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| LESLIE, Gordon Craig | Director | The West Wing Houston House, 15a Kirk Road PA6 7AR Houston Renfrewshire | British | Director | 36788870003 | |||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 |
Who are the persons with significant control of LYON UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Leslie | Jul 01, 2016 | Glencairn Road PA13 4PB Kilmacolm Rowanknoll Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Craig Leslie | Jul 01, 2016 | Glencairn Road PA13 4PB Kilmacolm Rowanknoll Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rosemary Leslie | Jul 01, 2016 | Glencairn Road PA13 4PB Kilmacolm Rowanknoll Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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