| Company Name | Lyons Architects Limited |
|---|---|
| Director | Nicholas David Lyons |
| Company Status | Active |
| Company Number | 08377760 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
| Previous Name | Hamish & Lyons Architects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Nicholas David Lyons |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
| Director Name | Hamish Oscar Herford |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
Contact
| Website | hamishandlyons.com |
|---|---|
| Telephone | 01386 725758 |
| Telephone region | Evesham |
Location
| Registered Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hamish Oscar Herford 50.00% Ordinary B |
|---|---|
| 50 at £1 | Nicholas David Lyons 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,702 |
| Cash | £4,713 |
| Current Liabilities | £23,967 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 31 January 2017 | Resolutions
|
| 31 January 2017 | Resolutions
|
| 24 January 2017 | Resolutions
|
| 24 January 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 24 January 2017 | Resolutions
|
| 24 January 2017 | Change of name notice (2 pages) |
| 24 January 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 24 January 2017 | Change of name notice (2 pages) |
| 8 November 2016 | Termination of appointment of Hamish Oscar Herford as a director on 14 October 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Hamish Oscar Herford as a director on 14 October 2016 (2 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 28 January 2013 | Incorporation (36 pages) |
| 28 January 2013 | Incorporation (36 pages) |