LYONS WILSON LIMITED - PRESTON


Company Profile Company Filings

Overview

LYONS WILSON LIMITED is a Private Limited Company from PRESTON and has the status: Active.
LYONS WILSON LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978406. The accounts status is DORMANT and accounts are next due on 31/08/2025.

LYONS WILSON LIMITED - PRESTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

21 NAVIGATION BUSINESS VILLAGE
PRESTON
PR2 2YP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SMITH Aug 1971 British Director 2020-03-12 CURRENT
ONLINE NOMINEES LIMITED Corporate Nominee Director 2003-11-27 UNTIL 2003-11-27 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-11-27 UNTIL 2003-11-27 RESIGNED
JBL SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-27 UNTIL 2011-04-01 RESIGNED
MR MICHAEL WILLIAM BARTON British Director 2003-11-27 UNTIL 2005-02-15 RESIGNED
MR MICHAEL WILLIAM BARTON British Director 2011-04-01 UNTIL 2020-03-12 RESIGNED
STAVELEY EVANS LIMITED Corporate Director 2005-02-15 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clifford, Poole & Co Limited 2017-11-01 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY DRUMMOND LIMITED PRESTON Active DORMANT 99999 - Dormant Company
BOX TV LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
BOX FILM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (DICE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (S&L) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (PRODUCTION) LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX TV (PRODCO) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX FILM (BOUDICCA) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOX FILM DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities
CHURTON PLACE PROPERTIES (A) LIMITED PRESTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOX TV (IN PRODUCTION) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHURTON PLACE MANAGEMENT COMPANY LIMITED PRESTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRISTOL OWNERS & DRIVERS ASSOCIATION LIMITED WHALLEY ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CDC ENTERTAINMENT LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BAMFORD DEPARTMENT LTD PRESTON Active DORMANT 99999 - Dormant Company
BAMFORD CYCLE DEPARTMENT LIMITED PRESTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANTHONY CROOK MOTORS LIMITED PRESTON Active DORMANT 99999 - Dormant Company
BRISTOL OWNERS LIMITED PRESTON Active DORMANT 99999 - Dormant Company
BRISTOL DRIVERS CLUB LIMITED PRESTON Active DORMANT 99999 - Dormant Company
BAMFORD DESIGN LTD PRESTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LYONS WILSON LIMITED 2024-01-23 30-11-2023 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2022-12-07 30-11-2022 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2021-12-02 30-11-2021 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2021-03-25 30-11-2020 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2019-12-03 30-11-2019 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2019-03-08 30-11-2018 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2018-04-10 30-11-2017 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2017-03-16 30-11-2016 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2016-01-08 30-11-2015 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2015-02-13 30-11-2014 £1 equity
Dormant Company Accounts - LYONS WILSON LIMITED 2014-08-08 30-11-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGFIELD FINANCIAL SERVICES LIMITED PRESTON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SECURED PROPERTY DEVELOPMENTS PLC PRESTON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
SPD DISCOUNT LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SASHMATIC LIMITED PRESTON Active DORMANT 99999 - Dormant Company
SPARTAN PROPERTY INVESTMENTS LTD PRESTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SENECA FALLS INVESTMENTS LIMITED PRESTON Active DORMANT 99999 - Dormant Company
SANROCK LIMITED PRESTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOLUTIONS MORTGAGE CENTRE LIMITED PRESTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
SS SYNERGY PRIVATE LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products