A.S.LYON & SONS LIMITED
C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE 99 PARK DRIVE, MILTON PARK OX14 4RY- Liquidation
- Private Limited Company
- Company No. 00352291
- Last Updated: 01 Jun 2023
Company Profile
A.S.LYON & SONS LIMITED was incorporated on Wednesday, April 26, 1939 as a Private Limited Company with registered address in MILTON PARK. A.S.LYON & SONS LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 85 years 9 months and 27 days.
| Name | A.S.LYON & SONS LIMITED |
|---|---|
| Company number | 00352291 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1939 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE 99 PARK DRIVE MILTON PARK OX14 4RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gwendoline Lily Adams Nationality: British |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Anthony Adams Nationality: British |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Stafford Lyon Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 April |
| Next annual accounts due | 25 April 2022, (-1035 days left) |
| Latest accounts | 25 April 2020 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| A.S.LYON & SONS LIMITED | 26 Apr 1939 |