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 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
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 |