LYON COLE LIMITED - OLD HARLOW


Company Profile Company Filings

Overview

LYON COLE LIMITED is a Private Limited Company from OLD HARLOW and has the status: Active.
LYON COLE LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LYON COLE LIMITED - OLD HARLOW

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET

This Company Originates in : United Kingdom
Previous trading names include:
LYON COLE INSURANCE GROUP LIMITED (until 25/06/2004)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SLOCOMBE Oct 1970 British Director 1997-10-01 CURRENT
MR MARK LYON COLE Apr 1959 Director 1997-03-14 CURRENT
MR MARK LYON COLE Apr 1959 Secretary 2004-05-31 CURRENT
MR TONY CLIVE OWERS Jun 1955 British Secretary 1997-03-14 UNTIL 2004-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-14 UNTIL 1997-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Cole 2016-04-06 4/1959 Little Canfield   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Slocombe 2016-04-06 10/1970 Great Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Lyon Cole Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £383,560 Cash £247,757 equity
Lyon Cole Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-03-2022 £369,306 Cash £295,651 equity
Lyon Cole Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £315,654 Cash £241,724 equity
Lyon Cole Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £282,605 Cash £202,373 equity
Lyon Cole Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-27 31-03-2019 £250,349 Cash £178,035 equity
Lyon Cole Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-03-2018 £245,071 Cash £130,607 equity
Lyon Cole Ltd - Accounts to registrar - small 17.1.1 2017-11-28 31-03-2017 £208,532 Cash £100,413 equity
Lyon Cole Ltd - Accounts to registrar - small 16.1.1 2016-10-26 31-03-2016 £189,568 Cash £107,612 equity
Lyon Cole Ltd - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £232,152 Cash £141,058 equity
Lyon Cole Ltd - Limited company - abbreviated - 11.0.0 2014-07-08 31-03-2014 £195,518 Cash £147,772 equity

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