Alexander Lyons Limited

Company Registration Number: 07081328

Company registered in England and Wales

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Alexander Lyons Limited is a Private Company Limited by Shares first registered on 19 November 2009. Its current registered address is in London.

Registered Address

16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH

There are 564 companies currently registered at this postcode, including this one.

All companies at WC2B 5AH

Registration Data

Company Number

07081328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £416,900£404,015£416,166£175,910£109,288£85,721
of which Cash £324,308£314,442£340,973£108,463£30,200£36,424
Total Assets £416,900£404,015£416,166£175,910£109,288£85,721
Current Liabilities £354,063£317,531£342,151£201,252£249,500£128,659
Net Current Assets £62,837£86,484£74,015£-25,342£-140,212£-42,938
Total Net Worth £77,517£91,935£82,774£-16,750£-130,474£-42,377

Previous Names

  • LYONS SURVEYORS LTD, active until 21 January 2010

Company Officers

  • GORDON, Michael Thomas

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Trevor Cottage
    The Green
    Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7AW
    United Kingdom

  • LYONS, Jeremy Michael

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1953

    16
    Great Queen Street
    Covent Garden
    London
    WC2B 5AH
    United Kingdom

  • BOWIE, Scott

    Secretary

    Appointed on 25 November 2009

    Resigned on 22 January 2010

    1 Beaufort House
    Beaufort Court
    Sir Thomas Longley Road
    Rochester
    Kent
    ME2 4FB

  • EVANS, Rhys

    Director

    Appointed on 19 November 2009

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    United Kingdom

  • LENNON, Christian

    Director

    Appointed on 22 January 2010

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    1 Beaufort House
    Beaufort Court
    Sir Thomas Longley Road
    Rochester
    Kent
    ME2 4FB

  • RANSTED, Jason Alexander

    Director

    Appointed on 22 January 2010

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Independant Financial Adviser

    Month of birth: November 1964

    1 Beaufort House
    Beaufort Court
    Sir Thomas Longley Road
    Rochester
    Kent
    ME2 4FB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BRU9. Transaction: MzE2NDc3MjMyOGFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCU8WB. Transaction: MzE1ODYzMjUyOGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR2KAG. Transaction: MzEzNjk1ODc3MmFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19X8Q. Transaction: MzEzMjg0Nzg0OGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXRXJT. Transaction: MzExMzY4MDY4OGFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI8155. Transaction: MzEwODc2OTcyMGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCG2WH. Transaction: MzA5MDgyMzk0M2FkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6LA2. Transaction: MzA4NjIzMzM0OGFkaXF6a2N4.

  9. 18 December 2012 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZMW4Q. Transaction: MzA2OTUyMzk4OGFkaXF6a2N4.

  10. 28 November 2012 Director's details changed for Mr Jeremy Michael Lyons on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1MMITND. Transaction: MzA2ODM1Mzc5MmFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QR6H. Transaction: MzA2NzczMTU0OGFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8G3V. Transaction: MzA2NTE4NTgwMmFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X12CPPDK. Transaction: MzA1MjE1NzI3M2FkaXF6a2N4.

  14. 21 November 2011 Registered office address changed from 1 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE6GAZFL. Transaction: MzA0NzQ5NjI3OWFkaXF6a2N4.

  15. 5 August 2011 Termination of appointment of Jason Ransted as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APQPLW72. Transaction: MzA0MTYzNjI5NmFkaXF6a2N4.

  16. 5 August 2011 Termination of appointment of Christian Lennon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APQPKW71. Transaction: MzA0MTYzNjIzM2FkaXF6a2N4.

  17. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDA7SWCR. Transaction: MzA0MTQ1NDI2NmFkaXF6a2N4.

  18. 22 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XAK7MQ5F. Transaction: MzAyOTE3NTIzMmFkaXF6a2N4.

  19. 26 May 2010 Appointment of Mr Jason Ransted as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHKNKKB0. Transaction: MzAxNjM0NjA3NWFkaXF6a2N4.

  20. 26 May 2010 Appointment of Mr Christian Lennon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHKNGKBW. Transaction: MzAxNjM0NjA3MmFkaXF6a2N4.

  21. 1 February 2010 Appointment of Mr Michael Thomas Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1TGH5K. Transaction: MzAwODM4MzQwNWFkaXF6a2N4.

  22. 27 January 2010 Termination of appointment of Scott Bowie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHB8KGW6. Transaction: MzAwODA0OTQzM2FkaXF6a2N4.

  23. 21 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK4ZMGPO. Transaction: MzAwNzYzNDQ3MmFkaXF6a2N4.

  24. 19 January 2010 Appointment of Mr Jeremy Michael Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTBYGLY. Transaction: MzAwNzQwODQ3N2FkaXF6a2N4.

  25. 19 January 2010 Registered office address changed from C/O Navis Agere 7 Beaufort House, Beaufort Court Sir Thomas Longley Road Rochester Rochester ME2 4FB United Kingdom on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: ALTBZGLZ. Transaction: MzAwNzQwODM0MmFkaXF6a2N4.

  26. 19 January 2010 Appointment of Scott Bowie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALTC2GL3. Transaction: MzAwNzQwODAwOGFkaXF6a2N4.

  27. 19 January 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ALTC0GL1. Transaction: MzAwNzQwNzczOGFkaXF6a2N4.

  28. 14 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzA2MzYwM2FkaXF6a2N4.

  29. 23 November 2009 Termination of appointment of Rhys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50SNF73. Transaction: MzAwMzQzNzMwM2FkaXF6a2N4.

  30. 19 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K9CF3N. Transaction: MzAwMzIxMzE5MGFkaXF6a2N4.

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