Lyons Instruments Limited

Company Name	Lyons Instruments Limited
Director	Alan Marcus Ward
Company Status	Active
Company Number	00933687
Category	Private Limited Company
Incorporation Date	13 June 1968(55 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Martin Harry Ward
Status	Current
Appointed	28 March 2014(45 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Allendale Sedge Green Roydon Harlow Essex CM19 5JR

Director Name	Mr Alan Marcus Ward
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(48 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Jack Fielder
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(23 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	Lime Trees Rectory Close Buckland Buntingford Hertfordshire SG9 0PT

Director Name	Mr William Lyons
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(23 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Avenue Mansions Finchley Road London NW3 7BA

Secretary Name	Mr Grant Alexander Rutherford Barr
Nationality	British
Status	Resigned
Appointed	02 January 1992(23 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 30 January 1992)
Role	Company Director
Correspondence Address	West Gate 23 King Harry Lane St Albans Hertfordshire AL3 4AS

Secretary Name	James Archibald McIlfatrick
Nationality	British
Status	Resigned
Appointed	30 January 1992(23 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 High Road Waterford Hertford Hertfordshire SG14 2PR

Director Name	Mr Ian Leslie Rowley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(24 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Fesants Croft Harlow Essex CM20 2JU

Contact

Website	claudelyons.co.uk
Telephone	01992 768888
Telephone region	Lea Valley

Location

Registered Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

18 December 1981	Delivered 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

18 December 1981

Delivered 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

4 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
22 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 February 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 September 2016	Termination of appointment of William Lyons as a director on 24 August 2016 (1 page)
12 September 2016	Appointment of Mr Alan Marcus Ward as a director on 24 August 2016 (2 pages)
12 September 2016	Termination of appointment of William Lyons as a director on 24 August 2016 (1 page)
12 September 2016	Appointment of Mr Alan Marcus Ward as a director on 24 August 2016 (2 pages)
26 August 2016	Registered 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 2016	Registered 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 2016	Annual 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 2016	Annual 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 2016	Annual 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 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
5 January 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Appointment of Mr Martin Harry Ward as a secretary (2 pages)
31 March 2014	Appointment of Mr Martin Harry Ward as a secretary (2 pages)
27 March 2014	Termination of appointment of James Mcilfatrick as a secretary (1 page)
27 March 2014	Termination of appointment of James Mcilfatrick as a secretary (1 page)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
2 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Ian Rowley as a director (1 page)
4 May 2011	Termination of appointment of Ian Rowley as a director (1 page)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
16 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 January 2008	Return made up to 02/01/08; full list of members (2 pages)
3 January 2008	Return made up to 02/01/08; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 January 2007	Return made up to 02/01/07; full list of members (2 pages)
4 January 2007	Return made up to 02/01/07; full list of members (2 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 January 2006	Return made up to 02/01/06; full list of members (2 pages)
9 January 2006	Return made up to 02/01/06; full list of members (2 pages)
5 January 2005	Return made up to 02/01/05; full list of members (2 pages)
5 January 2005	Return made up to 02/01/05; full list of members (2 pages)
28 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
16 January 2004	Return made up to 02/01/04; full list of members (7 pages)
16 January 2004	Return made up to 02/01/04; full list of members (7 pages)
11 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 January 2003	Return made up to 02/01/03; full list of members (7 pages)
10 January 2003	Return made up to 02/01/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
27 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
8 January 2002	Return made up to 02/01/02; full list of members (6 pages)
8 January 2002	Return made up to 02/01/02; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
17 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 January 2001	Return made up to 02/01/01; full list of members (6 pages)
15 January 2001	Return made up to 02/01/01; full list of members (6 pages)
11 January 2000	Return made up to 02/01/00; full list of members (6 pages)
11 January 2000	Return made up to 02/01/00; full list of members (6 pages)
24 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
19 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Full accounts made up to 30 June 1997 (4 pages)
25 February 1998	Full accounts made up to 30 June 1997 (4 pages)
5 January 1998	Return made up to 02/01/98; no change of members (4 pages)
5 January 1998	Return made up to 02/01/98; no change of members (4 pages)
6 March 1997	Full accounts made up to 30 June 1996 (4 pages)
6 March 1997	Full accounts made up to 30 June 1996 (4 pages)
26 January 1997	Return made up to 02/01/97; no change of members (4 pages)
26 January 1997	Return made up to 02/01/97; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 June 1995 (4 pages)
27 February 1996	Full accounts made up to 30 June 1995 (4 pages)
22 January 1996	Return made up to 02/01/96; full list of members (6 pages)
22 January 1996	Return made up to 02/01/96; full list of members (6 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)