LYON COLE LIMITED
10-12 MULBERRY GREEN, OLD HARLOW CM17 0ET- Active
- Private Limited Company
- Company No. 03333907
- Last Updated: 01 Mar 2024
Company Profile
LYON COLE LIMITED was incorporated on Friday, March 14, 1997 as a Private Limited Company with registered address in OLD HARLOW. LYON COLE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 27 years 11 months and 9 days.
| Name | LYON COLE LIMITED |
|---|---|
| Company number | 03333907 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 MULBERRY GREEN OLD HARLOW CM17 0ET |
|---|---|
| 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 |
|---|---|
| Mr Mark Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Slocombe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against LYON COLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYON COLE LIMITED | 14 Mar 1997 |
| LYON COLE INSURANCE GROUP LIMITED | 25 Jun 2004 |