BAUMAN LYONS ARCHITECTS LIMITED
BLACK BUILDING, 2 NEWTON ROAD, LEEDS LS7 4HE- Active
- Private Limited Company
- Company No. 03390810
- Last Updated: 01 Mar 2024
Company Profile
BAUMAN LYONS ARCHITECTS LIMITED was incorporated on Monday, June 23, 1997 as a Private Limited Company with registered address in LEEDS. BAUMAN LYONS ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 27 years 8 months and 2 days.
| Name | BAUMAN LYONS ARCHITECTS LIMITED |
|---|---|
| Company number | 03390810 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACK BUILDING 2 NEWTON ROAD LEEDS LS7 4HE |
|---|---|
| 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 Christopher Guy Smith Nationality: British |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bauman Lyons Architects Limited Employee Benefit Trust 2 Newton Road, LS7 4HE |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Maurice Patrick Lyons Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Irena Bauman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
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, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAUMAN LYONS ARCHITECTS LIMITED | 23 Jun 1997 |