Company NameLyons Instruments Limited
DirectorAlan Marcus Ward
Company StatusActive
Company Number00933687
CategoryPrivate Limited Company
Incorporation Date13 June 1968(53 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Martin Harry Ward
StatusCurrent
Appointed28 March 2014(45 years, 9 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Correspondence AddressAllendale Sedge Green
Roydon
Harlow
Essex
CM19 5JR
Director NameMr Alan Marcus Ward
Date of BirthOctober 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2016(48 years, 2 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tower House Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMr William Lyons
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(23 years, 6 months after company formation)
Appointment Duration24 years, 8 months (resigned 24 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Avenue Mansions
Finchley Road
London
NW3 7BA
Director NameMr Jack Fielder
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(23 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 November 1995)
RoleCompany Director
Correspondence AddressLime Trees Rectory Close
Buckland
Buntingford
Hertfordshire
SG9 0PT
Secretary NameMr Grant Alexander Rutherford Barr
NationalityBritish
StatusResigned
Appointed02 January 1992(23 years, 6 months after company formation)
Appointment Duration4 weeks (resigned 30 January 1992)
RoleCompany Director
Correspondence AddressWest Gate 23 King Harry Lane
St Albans
Hertfordshire
AL3 4AS
Secretary NameJames Archibald McIlfatrick
NationalityBritish
StatusResigned
Appointed30 January 1992(23 years, 7 months after company formation)
Appointment Duration22 years, 2 months (resigned 27 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 High Road
Waterford
Hertford
Hertfordshire
SG14 2PR
Director NameMr Ian Leslie Rowley
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(24 years, 1 month after company formation)
Appointment Duration18 years, 9 months (resigned 28 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Fesants Croft
Harlow
Essex
CM20 2JU

Contact

Websiteclaudelyons.co.uk
Telephone01992 768888
Telephone regionLea Valley

Location

Registered Address2 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Claude Lyons LTD
99.00%
Ordinary
1 at £1William Lyons
1.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (1 year, 6 months ago)
Next Accounts Due31 March 2022 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return2 January 2021 (1 year ago)
Next Return Due16 January 2022 (overdue)

Charges

18 December 1981Delivered on: 5 January 1982
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

26 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
25 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
9 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 February 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
3 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 September 2016Termination of appointment of William Lyons as a director on 24 August 2016 (1 page)
12 September 2016Appointment of Mr Alan Marcus Ward as a director on 24 August 2016 (2 pages)
12 September 2016Termination of appointment of William Lyons as a director on 24 August 2016 (1 page)
12 September 2016Appointment of Mr Alan Marcus Ward as a director on 24 August 2016 (2 pages)
26 August 2016Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page)
26 August 2016Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page)
5 January 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
31 March 2014Appointment of Mr Martin Harry Ward as a secretary (2 pages)
31 March 2014Appointment of Mr Martin Harry Ward as a secretary (2 pages)
27 March 2014Termination of appointment of James Mcilfatrick as a secretary (1 page)
27 March 2014Termination of appointment of James Mcilfatrick as a secretary (1 page)
21 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
21 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
26 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
4 May 2011Termination of appointment of Ian Rowley as a director (1 page)
4 May 2011Termination of appointment of Ian Rowley as a director (1 page)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
6 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
16 September 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
16 September 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
6 January 2009Return made up to 02/01/09; full list of members (4 pages)
6 January 2009Return made up to 02/01/09; full list of members (4 pages)
14 October 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
14 October 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
3 January 2008Return made up to 02/01/08; full list of members (2 pages)
3 January 2008Return made up to 02/01/08; full list of members (2 pages)
17 October 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
17 October 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
4 January 2007Return made up to 02/01/07; full list of members (2 pages)
4 January 2007Return made up to 02/01/07; full list of members (2 pages)
14 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
14 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
9 January 2006Return made up to 02/01/06; full list of members (2 pages)
9 January 2006Return made up to 02/01/06; full list of members (2 pages)
5 January 2005Return made up to 02/01/05; full list of members (2 pages)
5 January 2005Return made up to 02/01/05; full list of members (2 pages)
28 September 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
28 September 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
16 January 2004Return made up to 02/01/04; full list of members (7 pages)
16 January 2004Return made up to 02/01/04; full list of members (7 pages)
11 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
11 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
10 January 2003Return made up to 02/01/03; full list of members (7 pages)
10 January 2003Return made up to 02/01/03; full list of members (7 pages)
27 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
27 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
8 January 2002Return made up to 02/01/02; full list of members (6 pages)
8 January 2002Return made up to 02/01/02; full list of members (6 pages)
17 October 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
17 October 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
19 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
19 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
15 January 2001Return made up to 02/01/01; full list of members (6 pages)
15 January 2001Return made up to 02/01/01; full list of members (6 pages)
11 January 2000Return made up to 02/01/00; full list of members (6 pages)
11 January 2000Return made up to 02/01/00; full list of members (6 pages)
24 December 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
24 December 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
19 January 1999Return made up to 02/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
19 January 1999Return made up to 02/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
23 April 1998Director's particulars changed (1 page)
23 April 1998Director's particulars changed (1 page)
9 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1998Full accounts made up to 30 June 1997 (4 pages)
25 February 1998Full accounts made up to 30 June 1997 (4 pages)
5 January 1998Return made up to 02/01/98; no change of members (4 pages)
5 January 1998Return made up to 02/01/98; no change of members (4 pages)
6 March 1997Full accounts made up to 30 June 1996 (4 pages)
6 March 1997Full accounts made up to 30 June 1996 (4 pages)
26 January 1997Return made up to 02/01/97; no change of members (4 pages)
26 January 1997Return made up to 02/01/97; no change of members (4 pages)
27 February 1996Full accounts made up to 30 June 1995 (4 pages)
27 February 1996Full accounts made up to 30 June 1995 (4 pages)
22 January 1996Return made up to 02/01/96; full list of members (6 pages)
22 January 1996Return made up to 02/01/96; full list of members (6 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
16 March 1995Accounts for a small company made up to 30 June 1994 (7 pages)
16 March 1995Accounts for a small company made up to 30 June 1994 (7 pages)