CompaniesInTheUK

LYONS PRESENTATIONS GROUP LIMITED

Company number 02147763 ·

Active

118 filings

Date Filing
24 Jun 2026 Director's details changed for Mr Daniel Phillip Lyons on 2026-06-24 · 2 pages View document
24 Jun 2026 Change of details for Mr Daniel Phillip Lyons as a person with significant control on 2026-06-24 · 2 pages View document
24 Jun 2026 Director's details changed for Mr Daniel Phillip Lyons on 2026-06-24 · 2 pages View document
14 May 2026 Termination of appointment of Leetrice Lyons as a secretary on 2026-05-13 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-09-14 with updates · 4 pages View document
29 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Feb 2025 Director's details changed for Mr Daniel Phillip Lyons on 2024-06-24 · 2 pages View document
28 Feb 2025 Change of details for Mr Daniel Phillip Lyons as a person with significant control on 2024-06-24 · 2 pages View document
28 Feb 2025 Director's details changed for Mr Daniel Phillip Lyons on 2024-06-24 · 2 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-14 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Sep 2023 Confirmation statement made on 2023-09-14 with updates · 4 pages View document
14 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Feb 2023 Registration of charge 021477630007, created on 2023-02-06 · 16 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
22 Oct 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Feb 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 32-34 GORDON HOUSE ROAD UNIT 15 SPECTRUM HOUSE LONDON NW5 1LP UNITED KINGDOM View document
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 1 TORRIANO MEWS LONDON NW5 2RZ View document
22 Mar 2018 30/04/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 PREVSHO FROM 28/04/2017 TO 27/04/2017 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
14 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Jan 2017 PREVSHO FROM 29/04/2016 TO 28/04/2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
12 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Dec 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021477630006 View document
29 Jan 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013 View document
9 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
2 Jul 2013 AUDITOR'S RESIGNATION View document
8 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 Nov 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
9 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View document
2 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
20 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
1 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
23 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
10 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Dec 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
5 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / LEETRICE LYONS / 30/04/2008 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LYONS / 30/04/2008 View document
5 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
14 Nov 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
8 Sep 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS View document
27 May 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
29 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Oct 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS View document
19 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
10 Oct 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
11 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
3 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
18 Jan 2005 AUDITOR'S RESIGNATION View document
10 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
17 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
22 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
27 May 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
2 Sep 2002 AUDITOR'S RESIGNATION View document
16 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
14 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
13 Nov 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
15 Aug 2000 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS View document
10 Aug 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View document
10 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 View document
14 Sep 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
31 Mar 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/98 View document
31 Mar 1998 COMPANY NAME CHANGED LYONS PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 01/04/98 View document
26 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
19 Sep 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS View document
19 Sep 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: BYRON MEWS 114 SHIRLAND ROAD LONDON W9 2BT View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
17 Sep 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS View document
18 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/95 View document
18 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 18/05 TO 30/04 View document
18 Aug 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View document
13 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/94 View document
5 Sep 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View document
24 Mar 1994 FULL ACCOUNTS MADE UP TO 18/05/93 View document
15 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
30 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/92 View document
17 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/90 View document
12 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/91 View document
8 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
8 Nov 1991 REGISTERED OFFICE CHANGED ON 08/11/91 View document
22 Aug 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA View document
30 Jul 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
17 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 18/05 View document
12 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
19 Dec 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
19 Dec 1989 REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 1030 UPPER LEVEL WHITCROSS CENTRE CROYDON CR9 3QB View document
27 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
27 Nov 1989 01/01/00 AMEND View document
27 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
14 Apr 1988 WD 10/03/88 AD 20/07/87--------- £ SI 998@1=998 £ IC 2/1000 View document
14 Apr 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
16 Aug 1987 NEW SECRETARY APPOINTED View document
16 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document