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LYON PROPERTY GROUP LIMITED

Company number 06366977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2024 PSC04 Change of details for Mr Martin Andrew Lyon as a person with significant control on 13 December 2024
13 Dec 2024 PSC04 Change of details for Mrs Nichola Jane Lyon as a person with significant control on 13 December 2024
13 Dec 2024 CH01 Director's details changed for Mrs Nichola Jane Lyon on 13 December 2024
13 Dec 2024 CH03 Secretary's details changed for Mrs Nichola Jane Lyon on 13 December 2024
13 Dec 2024 CH01 Director's details changed for Mr Martin Andrew Lyon on 13 December 2024
09 Dec 2024 AD01 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 9 December 2024
25 Sep 2024 AA Total exemption full accounts made up to 28 September 2023
25 Jun 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
24 Jun 2024 CERTNM Company name changed lyon media LIMITED\certificate issued on 24/06/24
  • RES15 ‐ Change company name resolution on 2024-05-08
24 Jun 2024 CONNOT Change of name notice
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
17 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 29 September 2021
29 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
09 May 2022 AD01 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 9 May 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
12 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates