ALEXANDER LYONS LIMITED

Key Data

Status

Active

Company No.

07081328

Incorporation date

19/11/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2009)

26/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (5 pages)

26/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

15/04/2025

Termination of appointment of Elizabeth Penelope Westhead as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

04/04/2025

Director's details changed for John William Hutton on 2025-03-28

View PDF (2 pages)

04/04/2025

Cessation of Fletcher Kennedy Secretaries Limited as a person with significant control on 2025-02-20

View PDF (1 pages)

04/04/2025

Notification of Deirdre Louise Mcmanus-Dalton as a person with significant control on 2025-02-20

View PDF (2 pages)

20/02/2025

Appointment of Mrs Deirdre Louise Mcmanus-Dalton as a director on 2025-02-20

View PDF (2 pages)

20/02/2025

Termination of appointment of Jeremy Michael Lyons as a director on 2024-11-02

View PDF (1 pages)

23/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

27/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

20/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

13/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

21/03/2022

Cessation of Fletcher Kennedy Nominees Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

21/03/2022

Notification of Fletcher Kennedy Secretaries Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

12/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

08/02/2021

Appointment of Elizabeth Penelope Westhead as a director on 2021-01-26

View PDF (2 pages)

27/01/2021

Termination of appointment of Michael Thomas Gordon as a director on 2020-10-01

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

30/09/2020

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2020-09-30

View PDF (1 pages)

17/03/2020

Appointment of John William Hutton as a director on 2020-03-09

View PDF (2 pages)

17/03/2020

Change of details for Fletcher Kennedy Nominees Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

17/03/2020

Cessation of Jeremy Michael Lyons as a person with significant control on 2020-03-09

View PDF (1 pages)

13/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2020

Change of share class name or designation

View PDF (2 pages)

12/03/2020

Resolutions

View PDF (12 pages)

02/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

22/08/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/02/2018

Registration of charge 070813280001, created on 2018-02-13

View PDF (5 pages)

27/12/2017

Withdrawal of a person with significant control statement on 2017-12-27

View PDF (2 pages)

27/12/2017

Notification of Jeremy Michael Lyons as a person with significant control on 2016-04-06

View PDF (2 pages)

27/12/2017

Notification of Fletcher Kennedy Nominees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/12/2012

Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 2012-12-18

View PDF (1 pages)

28/11/2012

Director's details changed for Mr Jeremy Michael Lyons on 2012-11-20

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/02/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

21/11/2011

Registered office address changed from 1 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB on 2011-11-21

View PDF (1 pages)

05/08/2011

Termination of appointment of Jason Ransted as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Christian Lennon as a director

View PDF (2 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

26/05/2010

Appointment of Mr Jason Ransted as a director

View PDF (2 pages)

26/05/2010

Appointment of Mr Christian Lennon as a director

View PDF (2 pages)

01/02/2010

Appointment of Mr Michael Thomas Gordon as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Scott Bowie as a secretary

View PDF (2 pages)

21/01/2010

Certificate of change of name

View PDF (3 pages)

19/01/2010

Appointment of Mr Jeremy Michael Lyons as a director

View PDF (3 pages)

19/01/2010

Registered office address changed from C/O Navis Agere 7 Beaufort House, Beaufort Court Sir Thomas Longley Road Rochester Rochester ME2 4FB United Kingdom on 2010-01-19

View PDF (1 pages)

19/01/2010

Appointment of Scott Bowie as a secretary

View PDF (3 pages)

19/01/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (2 pages)

14/01/2010

Resolutions

View PDF (1 pages)

23/11/2009

Termination of appointment of Rhys Evans as a director

View PDF (1 pages)

19/11/2009

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
118.57K
-
0.00
5.02K
-

2022
11
45.97K
-
0.00
127.87K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Westhead, Elizabeth Penelope	Director	26/01/2021 - 04/04/2025	528
Evans, Rhys	Director	19/11/2009 - 20/11/2009	703
Lyons, Jeremy Michael	Director	25/11/2009 - 02/11/2024	2
Gordon, Michael Thomas	Director	01/02/2010 - 01/10/2020	662
Ransted, Jason Alexander	Director	22/01/2010 - 02/09/2010	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ALEXANDER LYONS LIMITED

ALEXANDER LYONS LIMITED is an(a) Active company incorporated on 19/11/2009 with the registered office located at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER LYONS LIMITED?

ALEXANDER LYONS LIMITED is currently Active. It was registered on 19/11/2009 .

Where is ALEXANDER LYONS LIMITED located?

ALEXANDER LYONS LIMITED is registered at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does ALEXANDER LYONS LIMITED do?

ALEXANDER LYONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALEXANDER LYONS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-21 with updates.