LYON ENGINEERING SYSTEMS LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

LYON ENGINEERING SYSTEMS LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
LYON ENGINEERING SYSTEMS LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LYON ENGINEERING SYSTEMS LIMITED - BIRKENHEAD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 MORTIMER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN MICHAEL LYON Jul 1959 British Director 2006-03-01 CURRENT
ROY DAMIAN LYON Secretary 2006-03-01 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2006-03-01 UNTIL 2006-03-01 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2006-03-01 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Michael Lyon 2016-04-06 7/1959 Little Sutton   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Lyon Engineering Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-04-2023 £38,318 Cash £30,311 equity
Lyon Engineering Systems Limited - Abbreviated accounts 16.1 2016-12-21 30-04-2016 £46,814 Cash £69,939 equity
Lyon Engineering Systems Limited - Limited company - abbreviated - 11.6 2015-01-16 30-04-2014 £50,419 Cash £48,553 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LERMAN QUAILE LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAYFLOWER CARE HOMES LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
J COOKE LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
NAILS OF DISTINCTION LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
JMP WINDOW SYSTEMS LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 43320 - Joinery installation
LAWTONS FURNITURE LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MERSEYSIDE ENGINE PARTS LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MERSDEE HEALTH LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MONTANABLUE LIMITED BIRKENHEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.