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Home > England & Wales Companies > LYON COMMUNICATIONS LIMITED
Company Information for

LYON COMMUNICATIONS LIMITED

THE ANNEXE, WALTON LODGE HILL CLIFFE ROAD, WALTON, WARRINGTON, WA4 6NU,
Company Registration Number
03300719
Private Limited Company
Active

Company Overview

About Lyon Communications Ltd
LYON COMMUNICATIONS LIMITED was founded on 1997-01-10 and has its registered office in Warrington. The organisation's status is listed as "Active". Lyon Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYON COMMUNICATIONS LIMITED
 
Legal Registered Office
THE ANNEXE, WALTON LODGE HILL CLIFFE ROAD
WALTON
WARRINGTON
WA4 6NU
Other companies in WA8
 
Filing Information
Company Number 03300719
Company ID Number 03300719
Date formed 1997-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB628848689  
Last Datalog update: 2024-02-05 22:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYON COMMUNICATIONS LIMITED
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Companies with same name LYON COMMUNICATIONS LIMITED
The following companies were found which have the same name as LYON COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYON COMMUNICATIONS, INC. 226 SOUTH LAFAYETTE SOUTH LYON Michigan 48178 UNKNOWN Company formed on the 0000-00-00
Lyon Communications, Inc. 2460 Willow Pass Rd Bay Point CA 94565 Dissolved Company formed on the 2003-07-18
Lyon Communications Inc Maryland Unknown

Company Officers of LYON COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LYONS
 Company Secretary 1997-01-10
MATTHEW LYONS
 Director 2009-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LYONS
 Director 1997-01-10 2009-08-30
HAROLD WAYNE
 Nominated Secretary 1997-01-10 1997-01-10
YVONNE WAYNE
 Nominated Director 1997-01-10 1997-01-10

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
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
2022-11-15Change of details for Matthew Lyons as a person with significant control on 2022-11-15
2022-11-15Change of details for Matthew Lyons as a person with significant control on 2022-11-15
2022-11-15Change of details for Jacqueline Lyons as a person with significant control on 2022-11-15
2022-11-15Change of details for Jacqueline Lyons as a person with significant control on 2022-11-15
2022-11-15Change of details for James Lyons as a person with significant control on 2022-11-15
2022-11-15Change of details for James Lyons as a person with significant control on 2022-11-15
2022-11-15SECRETARY'S DETAILS CHNAGED FOR JACQUELINE LYONS on 2022-11-15
2022-11-15SECRETARY'S DETAILS CHNAGED FOR JACQUELINE LYONS on 2022-11-15
2022-11-15Director's details changed for Matthew Lyons on 2022-11-15
2022-11-15Director's details changed for Matthew Lyons on 2022-11-15
2022-11-1501/02/22 STATEMENT OF CAPITAL GBP 100
2022-11-1501/02/22 STATEMENT OF CAPITAL GBP 100
2022-11-15CESSATION OF JAMES LYONS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF JAMES LYONS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-2231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-09-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-05-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-21AR0110/01/16 ANNUAL RETURN FULL LIST
2015-05-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-22AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-22CH01Director's details changed for Matthew Lyons on 2014-01-11
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-12AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM Unit 7 55/61 Halton View Road Widnes Cheshire WA8 0TT
2013-02-06AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-21AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0110/01/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-01288bAppointment terminated director james lyons
2009-07-07288aDirector appointed matthew lyons
2009-07-0788(2)AD 05/06/09 GBP SI 1@1=1 GBP IC 2/3
2009-02-26363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-06-18AA31/01/08 TOTAL EXEMPTION FULL
2008-01-31363sRETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-25363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-01-28363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-01-09363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-13363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-30363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-01363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-19363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-11363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-02-01288bSECRETARY RESIGNED
1997-02-01288aNEW DIRECTOR APPOINTED
1997-02-01288aNEW SECRETARY APPOINTED
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1997-01-31288bDIRECTOR RESIGNED
1997-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to LYON COMMUNICATIONS 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 LYON COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYON COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due Within One Year 2012-02-01 £ 43,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LYON COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Cash Bank In Hand 2012-02-01 £ 55,145
Current Assets 2012-02-01 £ 91,700
Debtors 2012-02-01 £ 34,040
Fixed Assets 2012-02-01 £ 6,236
Shareholder Funds 2012-02-01 £ 54,475
Stocks Inventory 2012-02-01 £ 2,515
Tangible Fixed Assets 2012-02-01 £ 6,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYON COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYON COMMUNICATIONS LIMITED
Trademarks
We have not found any records of LYON COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYON COMMUNICATIONS 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as LYON COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYON COMMUNICATIONS 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 LYON COMMUNICATIONS 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 LYON COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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