John Lyons Ltd

Company Name	John Lyons Ltd
Director	Mendi Eliezer Gertner
Company Status	Active
Company Number	02695326
Category	Private Limited Company
Incorporation Date	9 March 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Mendi Eliezer Gertner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2006(14 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lingwood Road London E5 9BN

Secretary Name	Esther Rachel Gertner
Nationality	British
Status	Current
Appointed	28 March 2006(14 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lingwood Road London E5 9BN

Director Name	Mr John Leonard Lyons
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	86 Meridith Road Stevenage Hertfordshire SG1 5QT

Secretary Name	Mrs Audrey Margaret Rose Lyons
Nationality	British
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Role	Secretary
Correspondence Address	86 Meridith Road Stevenage Hertfordshire SG1 5QT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	94 ( First Floor ) Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London

Shareholders

1 at £1	Esther R. Gertner 50.00% Ordinary
1 at £1	Mendi Gertner 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,175
Cash	£38,018
Current Liabilities	£10,461

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

23 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
23 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
19 January 2022	Previous accounting period extended from 24 April 2021 to 30 April 2021 (1 page)
18 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
10 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
10 June 2020	Director's details changed for Mr Mendy Eliezer Gertner on 10 June 2020 (2 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 24 April 2019 (2 pages)
5 December 2019	Registered office address changed from 206 High Road London N15 4NP to 94 ( First Floor ) Stamford Hill London N16 6XS on 5 December 2019 (1 page)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 24 April 2018 (2 pages)
17 January 2019	Previous accounting period shortened from 25 April 2018 to 24 April 2018 (1 page)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 25 April 2017 (2 pages)
16 January 2018	Previous accounting period shortened from 26 April 2017 to 25 April 2017 (1 page)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 26 April 2016 (3 pages)
1 March 2017	Total exemption small company accounts made up to 26 April 2016 (3 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (4 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (4 pages)
17 February 2016	Total exemption small company accounts made up to 26 April 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 26 April 2015 (3 pages)
25 January 2016	Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page)
25 January 2016	Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 January 2015	Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
16 January 2015	Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
24 January 2014	Total exemption small company accounts made up to 28 April 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 28 April 2013 (3 pages)
30 December 2013	Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page)
30 December 2013	Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 29 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 29 April 2012 (4 pages)
14 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
14 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 January 2012	Current accounting period extended from 30 March 2012 to 30 April 2012 (1 page)
17 January 2012	Current accounting period extended from 30 March 2012 to 30 April 2012 (1 page)
29 November 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
29 November 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Mendy Gertner on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mendy Gertner on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Mendy Gertner on 1 January 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2009	Return made up to 09/03/09; full list of members (3 pages)
9 March 2009	Return made up to 09/03/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 09/03/08; full list of members (6 pages)
8 May 2008	Return made up to 09/03/08; full list of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2006	Registered office changed on 05/05/06 from: 86 meredith road stevenage herts (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 86 meredith road stevenage herts (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 March 2006	Return made up to 09/03/06; full list of members (6 pages)
14 March 2006	Return made up to 09/03/06; full list of members (6 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 May 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 March 2005	Return made up to 09/03/05; full list of members (6 pages)
22 March 2005	Return made up to 09/03/05; full list of members (6 pages)
17 March 2004	Return made up to 09/03/04; full list of members (6 pages)
17 March 2004	Return made up to 09/03/04; full list of members (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
3 April 2003	Return made up to 09/03/03; full list of members (6 pages)
3 April 2003	Return made up to 09/03/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 March 2002	Return made up to 09/03/02; full list of members (6 pages)
25 March 2002	Return made up to 09/03/02; full list of members (6 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 March 2001	Return made up to 09/03/01; full list of members (6 pages)
14 March 2001	Return made up to 09/03/01; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Return made up to 09/03/00; full list of members (6 pages)
24 May 2000	Return made up to 09/03/00; full list of members (6 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 April 1999	Return made up to 09/03/99; full list of members (6 pages)
8 April 1999	Return made up to 09/03/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 March 1998	Return made up to 09/03/98; no change of members (4 pages)
6 March 1998	Return made up to 09/03/98; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1997	Return made up to 09/03/97; no change of members (4 pages)
7 May 1997	Return made up to 09/03/97; no change of members (4 pages)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Return made up to 09/03/96; full list of members (6 pages)
19 March 1996	Return made up to 09/03/96; full list of members (6 pages)
17 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 May 1995	Return made up to 09/03/95; no change of members (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Return made up to 09/03/95; no change of members (4 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

John Lyons Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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