LYON & LYON CREATIVE LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-24

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12/11/2412 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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01/03/231 March 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Rose Cottage Gileston Gileston Barry CF62 4HX on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Rose Cottage Gileston Gileston Barry CF62 4HX Wales to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2023-03-01

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11/01/2311 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-24 with no updates

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18/02/2218 February 2022 Director's details changed for Mr Matthew Haydn Lyon on 2021-11-08

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18/02/2218 February 2022 Change of details for Mr Matthew Haydn Lyon as a person with significant control on 2021-11-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-24 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LYON / 04/11/2019

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04/11/194 November 2019 CESSATION OF BENJAMIN LYON AS A PSC

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN LYON

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LYON / 01/11/2019

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER LYON / 01/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LYON / 01/07/2018

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER LYON / 01/07/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LYON / 02/09/2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER LYON / 02/09/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDN LYON / 02/09/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LYON / 02/09/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM CRUNCH ACCOUNTING LTD UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER LYON / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDN LYON / 08/11/2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER LYON / 25/10/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDN LYON / 25/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDN LYON / 20/01/2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 73 RYDAL ROAD SHEFFIELD SOUTH YORKSHIRE S8 0UR UNITED KINGDOM

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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