LYONCO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 02/03/202 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 12/11/1812 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/12/1520 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/04/1527 April 2015 | PREVSHO FROM 30/07/2014 TO 29/07/2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/04/1325 April 2013 | PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE LYONS |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYONS |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | SHARES AGREEMENT OTC |
| 19/08/8819 August 1988 | WD 11/07/88 AD 11/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 21/07/8821 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/07/8820 July 1988 | NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | NEW SECRETARY APPOINTED |
| 08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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