LYON LOGISTICS LIMITED
Company number 04430475 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 23 Jan 2026 | Notification of Lyon Equipment Limited as a person with significant control on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Cessation of Howgill Holdings Limited as a person with significant control on 2026-01-23 · 1 page | View document |
| 9 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 29 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 7 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Change of details for Howgill Holdings Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 17 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 16 Sep 2022 | Notification of Howgill Holdings Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Malcolm Kensington Lyon as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Cessation of Malcolm Kensington Lyon as a person with significant control on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Jonathan Broughton Capper as a director on 2022-05-04 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 26 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 17 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 17 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 23 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 25 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENSINGTON LYON / 01/05/2016 | View document |
| 21 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 14 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 8 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 22 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM LYON EQUIPMENT LIMITED JUNCTION 38, M6 TEBAY CUMBRIA CA10 3SS ENGLAND | View document |
| 7 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM RISE HILL MILL DENT SEDBERGH CUMBRIA LA10 5QL | View document |
| 23 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 Jun 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY OSG SECRETARIES LIMITED | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 9 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSG SECRETARIES LIMITED / 21/04/2010 | View document |
| 21 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 23 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |