LYONS WINDOWS (NORTH EAST) LIMITED
2 PARKSIDE, HETTON LYONS INDUSTRIAL ESTATE, HETTON-LE-HOLE DH5 0AG- Active
- Private Limited Company
- Company No. 08560567
- Last Updated: 01 Mar 2024
Company Profile
LYONS WINDOWS (NORTH EAST) LIMITED was incorporated on Friday, June 7, 2013 as a Private Limited Company with registered address in HETTON-LE-HOLE. LYONS WINDOWS (NORTH EAST) LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 11 years 5 months and 8 days.
| Name | LYONS WINDOWS (NORTH EAST) LIMITED |
|---|---|
| Company number | 08560567 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PARKSIDE HETTON LYONS INDUSTRIAL ESTATE HETTON-LE-HOLE DH5 0AG |
|---|---|
| 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 Ben Ganning Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Burnside Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Belcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren White 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against LYONS WINDOWS (NORTH EAST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYONS WINDOWS (NORTH EAST) LIMITED | 07 Jun 2013 |