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Company Information for

LYONS BROTHERS (U.K) LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
00383131
Private Limited Company
Active

Company Overview

About Lyons Brothers (u.k) Ltd
LYONS BROTHERS (U.K) LIMITED was founded on 1943-10-06 and has its registered office in Wanstead. The organisation's status is listed as "Active". Lyons Brothers (u.k) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LYONS BROTHERS (U.K) LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 00383131
Company ID Number 00383131
Date formed 1943-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 12:15:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LYONS BROTHERS (U.K) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of LYONS BROTHERS (U.K) LIMITED

Current Directors
Officer Role Date Appointed
BRETT JOHN LYONS
Director 1991-08-01
JANET LYONS
Director 1991-08-01
RODNEY LYONS
Director 1991-08-01
JANET LYONS
Company Secretary 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT ANDREW LYONS
Director 1991-08-01 1993-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT JOHN LYONS EPPING MOTOR & MARINE GROUP LIMITED Director 1991-04-11 CURRENT 1938-12-08 Active
JANET LYONS EPPING MOTOR & MARINE GROUP LIMITED Director 1991-04-11 CURRENT 1938-12-08 Active
RODNEY LYONS THE BLACKSMITHS HOLDING COMPANY LIMITED Director 2011-07-28 CURRENT 1990-08-28 Active
RODNEY LYONS EPPING MOTOR & MARINE GROUP LIMITED Director 1991-04-11 CURRENT 1938-12-08 Active
JANET LYONS EPPING MOTOR & MARINE GROUP LIMITED Company Secretary 1991-04-11 CURRENT 1938-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 8002
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-04-13AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 8002
2015-08-17AR0101/08/15 FULL LIST
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN LYONS / 16/12/2014
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 8002
2014-08-08AR0101/08/14 FULL LIST
2014-07-01AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-05AR0101/08/13 FULL LIST
2013-05-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-08AR0101/08/12 FULL LIST
2012-03-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-01AR0101/08/11 FULL LIST
2011-02-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-06AR0101/08/10 FULL LIST
2010-05-13AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / JANET LYONS / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LYONS / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHN LYONS / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LYONS / 25/03/2010
2009-08-05363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2007-08-22363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-16363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-17363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-24363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-06363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-28363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-17363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-22363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-01363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-21363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-12363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-06363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-07363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-15363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-07288DIRECTOR RESIGNED
1993-09-10363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-02-25395PARTICULARS OF MORTGAGE/CHARGE
1993-02-11287REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 558 HIGH ROAD ILFORD ESSEX IG3 8EQ
1992-08-18363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LYONS BROTHERS (U.K) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYONS BROTHERS (U.K) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-02-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-17 Satisfied WESTPAC BANKING CORPORATION
CHARGE 1978-02-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYONS BROTHERS (U.K) LIMITED

Intangible Assets
Patents
We have not found any records of LYONS BROTHERS (U.K) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYONS BROTHERS (U.K) LIMITED
Trademarks
We have not found any records of LYONS BROTHERS (U.K) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYONS BROTHERS (U.K) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYONS BROTHERS (U.K) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where LYONS BROTHERS (U.K) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYONS BROTHERS (U.K) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYONS BROTHERS (U.K) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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