LYON PROPERTY GROUP LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2024-09-28

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02/06/252 June 2025 Registration of charge 063669770001, created on 2025-05-28

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04/04/254 April 2025 Confirmation statement made on 2025-03-31 with updates

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13/12/2413 December 2024 Secretary's details changed for Mrs Nichola Jane Lyon on 2024-12-13

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13/12/2413 December 2024 Change of details for Mr Martin Andrew Lyon as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Change of details for Mrs Nichola Jane Lyon as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mr Martin Andrew Lyon on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mrs Nichola Jane Lyon on 2024-12-13

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09/12/249 December 2024 Registered office address changed from 16 Crowther Drive Winstanley Wigan WN3 6LY United Kingdom to Office F12 Ct3 Building Wigan Investment Centre Waterside Drive Wigan Greater Manchester WN3 5BA on 2024-12-09

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-28

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25/06/2425 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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24/06/2424 June 2024 Change of name notice

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24/06/2424 June 2024 Certificate of change of name

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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with updates

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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17/04/2417 April 2024 Confirmation statement made on 2024-04-05 with updates

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-29

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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09/05/229 May 2022 Registered office address changed from C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF England to 16 Crowther Drive Winstanley Wigan WN3 6LY on 2022-05-09

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/11/1926 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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18/04/1918 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW LYON / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW LYON / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 11/06/2018

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O HARRISON SALMON ASSOCIATES VERMONT HOUSE BRADLEY LANE STANDISH LANCASHIRE WN6 0XF ENGLAND

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O HARRISON SALMON ASSOCIATES VERMONT HOUSE BRADLEY LANE STANDISH LANCASHIRE WN6 0XF ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW LYON / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW LYON / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW LYON / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW LYON / 11/09/2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW LYON / 11/09/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 11/09/2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE LYON / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW LYON / 09/09/2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
2 ENDSLEIGH GARDENS
LEIGH
LANCASHIRE
WN7 1LR

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 2 ENDSLEIGH GARDENS LEIGH LANCASHIRE WN7 1LR

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 2 ENDSLEIGH GARDENS LEIGH LANCASHIRE WN7 1LR

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08/10/158 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM C/O HARRISON SALMON ASSOCIATES THE STANDISH CENTRE CROSS STREET, STANDISH LANCASHIRE WN6 0HQ

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28/09/1028 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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