Norman Lyons & Co(Exporters)Limited

Company Name	Norman Lyons & Co(Exporters)Limited
Directors	Denis Lyons and David Lyons
Company Status	Active
Company Number	00433768
Category	Private Limited Company
Incorporation Date	23 April 1947(77 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Denis Lyons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(45 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	8 Heathcroft Hampstead Way London NW11 7HH

Director Name	David Lyons
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 1992(45 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	1 South Street Seaford East Sussex BN25 1HS

Director Name	Norman Nathaniel Lyons
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(45 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 1997)
Role	Textile Merchant
Correspondence Address	101 Crowstone Road Westcliff On Sea Essex SS0 8LH

Director Name	Marjorie Lyons
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(45 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 February 2010)
Role	Secretary
Correspondence Address	101 Crowstone Road Westcliff On Sea Essex SS0 8LH

Secretary Name	Marjorie Lyons
Nationality	British
Status	Resigned
Appointed	19 October 1992(45 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 February 2010)
Role	Company Director
Correspondence Address	101 Crowstone Road Westcliff On Sea Essex SS0 8LH

Contact

Telephone	020 73801515
Telephone region	London

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

6k at £1	Lyonco Holdings LTD 99.98% Ordinary
1 at £1	Denis Lyons & Lyonco Holdings LTD 0.02% Ordinary

Financials

Year	2014
Net Worth	£379,983
Cash	£44,474
Current Liabilities	£257,540

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	29 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

12 June 1995	Delivered on: 15 June 1995 Satisfied on: 5 February 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 April 1988	Delivered on: 28 April 1988 Satisfied on: 5 February 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as or being 106 cleveland street, london W1. Title no ngl 542781 together with all buildings & fixtures thereon by way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

12 June 1995

Delivered on: 15 June 1995
Satisfied on: 5 February 1998
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

21 April 1988

Delivered on: 28 April 1988
Satisfied on: 5 February 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property k/as or being 106 cleveland street, london W1. Title no ngl 542781 together with all buildings & fixtures thereon by way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

22 October 2020	Resolutions RES13 ‐ Reduce capuital redemption reserve 01/10/2020 (1 page)
22 October 2020	Solvency Statement dated 01/10/20 (1 page)
22 October 2020	Statement by Directors (1 page)
22 October 2020	Statement of capital on 22 October 2020 GBP 6,000 (3 pages)
21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
25 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 November 2015	Director's details changed for David Lyons on 19 October 2015 (2 pages)
24 November 2015	Director's details changed for David Lyons on 19 October 2015 (2 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6,000 (4 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6,000 (4 pages)
21 October 2015	Termination of appointment of Marjorie Lyons as a secretary on 13 February 2010 (1 page)
21 October 2015	Termination of appointment of Marjorie Lyons as a director on 13 February 2010 (1 page)
21 October 2015	Termination of appointment of Marjorie Lyons as a secretary on 13 February 2010 (1 page)
21 October 2015	Termination of appointment of Marjorie Lyons as a director on 13 February 2010 (1 page)
17 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
27 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,000 (6 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,000 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6,000 (6 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6,000 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
25 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 October 2007	Return made up to 19/10/07; full list of members (3 pages)
19 October 2007	Return made up to 19/10/07; full list of members (3 pages)
22 March 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
22 March 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
24 October 2006	Return made up to 19/10/06; full list of members (3 pages)
24 October 2006	Return made up to 19/10/06; full list of members (3 pages)
14 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
14 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
28 October 2005	Return made up to 19/10/05; full list of members (6 pages)
28 October 2005	Return made up to 19/10/05; full list of members (6 pages)
4 March 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
4 March 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
25 October 2004	Return made up to 19/10/04; full list of members (6 pages)
25 October 2004	Return made up to 19/10/04; full list of members (6 pages)
10 March 2004	Full accounts made up to 31 July 2003 (13 pages)
10 March 2004	Full accounts made up to 31 July 2003 (13 pages)
24 October 2003	Return made up to 19/10/03; full list of members (6 pages)
24 October 2003	Return made up to 19/10/03; full list of members (6 pages)
9 February 2003	Full accounts made up to 31 July 2002 (12 pages)
9 February 2003	Full accounts made up to 31 July 2002 (12 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
23 October 2002	Return made up to 19/10/02; full list of members (6 pages)
23 October 2002	Return made up to 19/10/02; full list of members (6 pages)
14 November 2001	Full accounts made up to 31 July 2001 (12 pages)
14 November 2001	Full accounts made up to 31 July 2001 (12 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
11 July 2001	Full accounts made up to 31 July 2000 (14 pages)
11 July 2001	Full accounts made up to 31 July 2000 (14 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
4 April 2000	Full accounts made up to 31 July 1999 (14 pages)
4 April 2000	Full accounts made up to 31 July 1999 (14 pages)
21 October 1999	Return made up to 19/10/99; full list of members (9 pages)
21 October 1999	Return made up to 19/10/99; full list of members (9 pages)
28 January 1999	Full accounts made up to 31 July 1998 (15 pages)
28 January 1999	Full accounts made up to 31 July 1998 (15 pages)
21 October 1998	Return made up to 19/10/98; full list of members (10 pages)
21 October 1998	Return made up to 19/10/98; full list of members (10 pages)
8 April 1998	Full accounts made up to 31 July 1997 (13 pages)
8 April 1998	Full accounts made up to 31 July 1997 (13 pages)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Return made up to 19/10/97; full list of members (7 pages)
21 October 1997	Return made up to 19/10/97; full list of members (7 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 31 July 1996 (14 pages)
24 December 1996	Full accounts made up to 31 July 1996 (14 pages)
9 December 1996	Return made up to 19/10/96; full list of members (7 pages)
9 December 1996	Return made up to 19/10/96; full list of members (7 pages)
24 March 1996	Full accounts made up to 31 July 1995 (14 pages)
24 March 1996	Full accounts made up to 31 July 1995 (14 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
16 November 1988	Full accounts made up to 31 July 1988 (13 pages)
17 January 1987	Full accounts made up to 31 July 1986 (14 pages)