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LYON UK LTD

Company number SC147008

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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)
03 Aug 2018 CH01 Director's details changed for Mr Gordon Craig Leslie on 1 August 2018
03 Aug 2018 CH03 Secretary's details changed for Mr Richard Connolly on 1 August 2018
03 Aug 2018 AD01 Registered office address changed from Rowanknoll Glencairn Road Kilmacolm PA13 4PB to 2 Edison Street Hillington Park Glasgow G52 4XN on 3 August 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
10 Jan 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 470
21 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200
25 Mar 2014 MR01 Registration of charge 1470080012
25 Mar 2014 MR01 Registration of charge 1470080013
22 Mar 2014 MR01 Registration of charge 1470080011
19 Mar 2014 MR04 Satisfaction of charge 9 in full
19 Mar 2014 MR04 Satisfaction of charge 6 in full
19 Mar 2014 MR04 Satisfaction of charge 8 in full
19 Mar 2014 MR04 Satisfaction of charge 5 in full
19 Mar 2014 MR04 Satisfaction of charge 7 in full
11 Mar 2014 MR04 Satisfaction of charge 4 in full
01 Mar 2014 MR01 Registration of charge 1470080010