Company NameMrs Lyon's Tea Room Limited
DirectorElaine Marie Lyon
Company StatusActive - Proposal to Strike off
Company Number09477859
CategoryPrivate Limited Company
Incorporation Date9 March 2015(9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Elaine Marie Lyon
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2015(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address9 Alden Close
Standish
Wigan
Lancashire
WN1 2TS
Director NameMarion Black
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2015(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR

Contact

Telephone01257 425744
Telephone regionCoppull

Location

Registered Address5-7 High Street
Standish
Wigan
WN6 0HA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardStandish with Langtree
Built Up AreaWigan

Shareholders

1 at £1Elaine Marie Lyon
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 May 2022 (2 years ago)
Next Return Due15 May 2023 (overdue)

Filing History

11 October 2022Compulsory strike-off action has been suspended (1 page)
20 September 2022First Gazette notice for compulsory strike-off (1 page)
15 July 2022Compulsory strike-off action has been discontinued (1 page)
14 July 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
10 March 2022Compulsory strike-off action has been suspended (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
9 June 2021Compulsory strike-off action has been discontinued (1 page)
8 June 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
1 June 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
15 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
14 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 March 2018Compulsory strike-off action has been discontinued (1 page)
28 February 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
4 June 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Elaine Lyon
(5 pages)
4 June 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Elaine Lyon
(5 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
27 March 2015Appointment of Mrs Elaine Marie Lyon as a director on 9 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 04/06/2015
(3 pages)
27 March 2015Appointment of Mrs Elaine Marie Lyon as a director on 9 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 04/06/2015
(3 pages)
27 March 2015Appointment of Mrs Elaine Marie Lyon as a director on 9 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 04/06/2015
(3 pages)
9 March 2015Incorporation
Statement of capital on 2015-03-09
  • GBP 1
(24 pages)
9 March 2015Incorporation
Statement of capital on 2015-03-09
  • GBP 1
(24 pages)
9 March 2015Termination of appointment of Marion Black as a director on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Marion Black as a director on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Marion Black as a director on 9 March 2015 (1 page)