J.Lyons Holdings Limited

Company Name	J.Lyons Holdings Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	02869886
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Previous Names	Forceyear Public Limited Company and J. Lyons Holdings Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Peter Froude Macfarlane
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Heath Hall Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Belvoir House Edstone Court Wootton Wawen Henley In Arden B95 6DD

Secretary Name	Mr David Smith Mitchell
Nationality	British
Status	Resigned
Appointed	29 November 1993(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	John Anthony Fitzgerald Trigg
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Bovingdon Ash Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Philip Bowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 1999(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2003)
Role	Chairman And Chief Executive
Correspondence Address	The Secretariat Department Allied Domecq Plc The Pavilions Bridgwater Road Bedminster Down Bristol BS13 8AR

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2001)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Secretary Name	Russell Phelps Kelley
Nationality	American
Status	Resigned
Appointed	31 January 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2001)
Role	Company Secretary/General Coun
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(7 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2006)
Role	Chartered Secreta
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 April 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Fielding Road London W4 1HP

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Director Name	Emmanuel Andre Marie Babeau
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Finance Director
Correspondence Address	7 Rue Paul Chatrousse 92200 Neuilly Sur Seine France

Secretary Name	Ian Terence Fitzsimons
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(11 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(12 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(14 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	028 90342634
Telephone region	Northern Ireland

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

600.1m at £0.000001	Adder Investment Holdings 100.00% 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	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
11 November 2020	Change of details for Adder Investment Holdings as a person with significant control on 6 April 2016 (2 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
1 July 2020	Change of details for Adder Investment Holdings as a person with significant control on 1 July 2020 (2 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600.05 (4 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600.05 (4 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600.05 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (15 pages)
9 April 2015	Full accounts made up to 30 June 2014 (15 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 600.05 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 600.05 (4 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 600.05 (4 pages)
10 April 2014	Statement of capital on 10 April 2014 GBP 600.05 (4 pages)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Statement by directors (1 page)
10 April 2014	Statement by directors (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 600.05 (4 pages)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2014	Termination of appointment of Ian Fitzsimons as a director (1 page)
2 April 2014	Termination of appointment of Ian Fitzsimons as a director (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (17 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (17 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (17 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
4 July 2009	Appointment terminated director emmanuel babeau (1 page)
4 July 2009	Appointment terminated director emmanuel babeau (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 December 2008	Return made up to 08/11/08; full list of members (8 pages)
2 December 2008	Return made up to 08/11/08; full list of members (8 pages)
15 October 2008	Director appointed stuart macnab (4 pages)
15 October 2008	Director appointed stuart macnab (4 pages)
14 October 2008	Appointment terminated director anthony schofield (1 page)
14 October 2008	Appointment terminated director anthony schofield (1 page)
14 October 2008	Director appointed herve denis michel fetter (5 pages)
14 October 2008	Director appointed herve denis michel fetter (5 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
26 November 2007	Return made up to 08/11/07; full list of members (6 pages)
26 November 2007	Return made up to 08/11/07; full list of members (6 pages)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 08/11/06; full list of members (6 pages)
6 December 2006	Return made up to 08/11/06; full list of members (6 pages)
6 December 2006	Director's particulars changed (1 page)
29 November 2006	Auditor's resignation (1 page)
29 November 2006	Auditor's resignation (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 June 2006	Secretary resigned (1 page)
19 June 2006	Application for reregistration from PLC to private (1 page)
19 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2006	Re-registration of Memorandum and Articles (9 pages)
19 June 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 June 2006	Application for reregistration from PLC to private (1 page)
19 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2006	Re-registration of Memorandum and Articles (9 pages)
19 June 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 May 2006	Full accounts made up to 31 August 2005 (10 pages)
10 May 2006	Full accounts made up to 31 August 2005 (10 pages)
20 December 2005	Return made up to 08/11/05; full list of members (8 pages)
20 December 2005	Return made up to 08/11/05; full list of members (8 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (6 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (6 pages)
3 October 2005	New director appointed (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (10 pages)
7 July 2005	Full accounts made up to 31 August 2004 (10 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
16 November 2004	Return made up to 08/11/04; full list of members (6 pages)
16 November 2004	Return made up to 08/11/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
31 January 2004	Return made up to 08/11/03; full list of members (6 pages)
31 January 2004	Return made up to 08/11/03; full list of members (6 pages)
21 January 2004	Full accounts made up to 31 August 2003 (10 pages)
21 January 2004	Full accounts made up to 31 August 2003 (10 pages)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (1 page)
8 January 2003	Full accounts made up to 31 August 2002 (10 pages)
8 January 2003	Full accounts made up to 31 August 2002 (10 pages)
18 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2002	Full accounts made up to 31 August 2001 (10 pages)
14 January 2002	Full accounts made up to 31 August 2001 (10 pages)
21 December 2001	Return made up to 08/11/01; full list of members (3 pages)
21 December 2001	Return made up to 08/11/01; full list of members (3 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 August 2000 (10 pages)
3 January 2001	Full accounts made up to 31 August 2000 (10 pages)
14 November 2000	Return made up to 08/11/00; full list of members (5 pages)
14 November 2000	Return made up to 08/11/00; full list of members (5 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 31 August 1999 (13 pages)
18 April 2000	Full accounts made up to 31 August 1999 (13 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
30 December 1999	Return made up to 02/11/99; full list of members (23 pages)
30 December 1999	Return made up to 02/11/99; full list of members (23 pages)
10 December 1999	Registered office changed on 10/12/99 from: 2A portland place london W1N 4BB (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 2A portland place london W1N 4BB (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
5 January 1999	Full accounts made up to 31 August 1998 (12 pages)
5 January 1999	Full accounts made up to 31 August 1998 (12 pages)
21 December 1998	Return made up to 02/11/98; full list of members (16 pages)
21 December 1998	Return made up to 02/11/98; full list of members (16 pages)
24 May 1998	New director appointed (8 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (8 pages)
24 May 1998	Director resigned (1 page)
19 January 1998	Full accounts made up to 31 August 1997 (8 pages)
19 January 1998	Full accounts made up to 31 August 1997 (8 pages)
14 November 1997	Return made up to 08/11/97; full list of members (7 pages)
14 November 1997	Return made up to 08/11/97; full list of members (7 pages)
11 June 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 June 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
3 April 1997	Full accounts made up to 31 August 1996 (8 pages)
3 April 1997	Full accounts made up to 31 August 1996 (8 pages)
25 February 1997	Auditor's resignation (2 pages)
25 February 1997	Auditor's resignation (2 pages)
15 November 1996	Return made up to 08/11/96; full list of members (7 pages)
15 November 1996	Return made up to 08/11/96; full list of members (7 pages)
31 March 1996	Full accounts made up to 31 August 1995 (9 pages)
31 March 1996	Full accounts made up to 31 August 1995 (9 pages)
13 November 1995	Return made up to 08/11/95; full list of members (12 pages)
13 November 1995	Return made up to 08/11/95; full list of members (12 pages)
14 July 1995	Amended full accounts made up to 31 August 1994 (9 pages)
14 July 1995	Amended full accounts made up to 31 August 1994 (9 pages)
28 September 1994	Memorandum and Articles of Association (10 pages)
28 September 1994	Memorandum and Articles of Association (10 pages)
13 January 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 January 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)

J.Lyons Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London