LYON & LYON PARTNERS LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2024-12-08 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2023-12-08 with no updates

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15/01/2415 January 2024 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Lyon & Lyon Partners Ltd Speyside Gardens Caravan Park Aberlour Moray AB38 9LD

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09/01/249 January 2024 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to Lyon & Lyon Partners Ltd Speyside Gardens Caravan Park Aberlour Moray AB38 9LD on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Change of details for Amy Rebecca Lyon as a person with significant control on 2022-12-01

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08/12/228 December 2022 Director's details changed for Oliver James Lyon on 2022-12-01

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08/12/228 December 2022 Change of details for Oliver James Lyon as a person with significant control on 2022-12-01

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08/12/228 December 2022 Change of details for Amy Rebecca Lyon as a person with significant control on 2022-12-01

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08/12/228 December 2022 Change of details for Oliver James Lyon as a person with significant control on 2022-12-01

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08/12/228 December 2022 Director's details changed for Amy Rebecca Lyon on 2022-12-01

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / AMY REBECCA LYON / 08/10/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / OLIVER JAMES LYON / 08/10/2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES LYON / 21/11/2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMY REBECCA LYON / 21/11/2017

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5532450002

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16/02/1716 February 2017 SAIL ADDRESS CREATED

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16/02/1716 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5532450001

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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