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ANTHONY LYONS INVESTMENTS LIMITED

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ANTHONY LYONS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05381076

Incorporation date

02/03/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Gloucester Place, Portman Square, London W1U 8EZCopy
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See on map
Latest events (Record since 02/03/2005)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon26/03/2025
Satisfaction of charge 053810760003 in full
View PDF (1 pages)
dot icon18/03/2025
Confirmation statement made on 2025-02-26 with no updates
View PDF (3 pages)
dot icon29/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon05/06/2023
Termination of appointment of Alan Henry Lyons as a director on 2023-02-28
View PDF (1 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon29/11/2022
Change of details for Mr Anthony Lyons as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon11/03/2021
Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
View PDF (1 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon05/03/2020
Register inspection address has been changed to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ
View PDF (1 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon27/11/2019
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 10 Gloucester Place Portman Square London W1U 8EZ on 2019-11-27
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon02/11/2018
Registration of charge 053810760003, created on 2018-10-26
View PDF (24 pages)
dot icon24/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/05/2018
Director's details changed for Mr Alan Henry Lyons on 2018-05-29
View PDF (2 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon02/03/2018
Notification of Anthony Lyons as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/03/2018
Withdrawal of a person with significant control statement on 2018-03-01
View PDF (2 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon09/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-09-11
View PDF (1 pages)
dot icon16/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon21/05/2014
Appointment of Mr Simon Alexander Malcolm Conway as a director
View PDF (2 pages)
dot icon20/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon18/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Group of companies' accounts made up to 2012-03-31
View PDF (32 pages)
dot icon03/04/2012
Group of companies' accounts made up to 2011-03-31
View PDF (32 pages)
dot icon28/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Group of companies' accounts made up to 2010-03-31
View PDF (32 pages)
dot icon05/05/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Termination of appointment of Anthony Lyons as a director
View PDF (1 pages)
dot icon03/05/2011
Appointment of Mr Alan Henry Lyons as a director
View PDF (2 pages)
dot icon07/12/2010
Secretary's details changed for Mr Simon Alexander Malcolm Conway on 2010-11-01
View PDF (2 pages)
dot icon02/07/2010
Group of companies' accounts made up to 2009-03-31
View PDF (32 pages)
dot icon28/04/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2009
Group of companies' accounts made up to 2008-03-31
View PDF (29 pages)
dot icon24/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon18/09/2008
Director's change of particulars / anthony lyons / 01/09/2008
View PDF (1 pages)
dot icon21/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon16/04/2008
Group of companies' accounts made up to 2007-03-31
View PDF (24 pages)
dot icon03/03/2008
Return made up to 02/03/08; full list of members
View PDF (3 pages)
dot icon21/03/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon20/03/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon13/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/07/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/03/2006
Return made up to 02/03/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon08/09/2005
Registered office changed on 08/09/05 from: 52 portland place london W1B 1NH
View PDF (1 pages)
dot icon25/06/2005
Registered office changed on 25/06/05 from: 154 church road hove east sussex BN3 2DL
View PDF (1 pages)
dot icon20/06/2005
Location of register of members
View PDF (1 pages)
dot icon13/05/2005
Registered office changed on 13/05/05 from: 154 church road hove east sussex BN3 2EL
View PDF (1 pages)
dot icon26/04/2005
New secretary appointed
View PDF (2 pages)
dot icon26/04/2005
New director appointed
View PDF (2 pages)
dot icon26/04/2005
Director resigned
View PDF (1 pages)
dot icon26/04/2005
Secretary resigned
View PDF (1 pages)
dot icon15/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2005
Registered office changed on 15/03/05 from: 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon02/03/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+1,883.20 % *

* during past year

Cash in Bank

£106,022.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
61.00K
-
0.00
5.35K
-
2022
2
114.00
-
0.00
106.02K
-
2022
2
114.00
-
0.00
106.02K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

114.00 £Descended-99.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.02K £Ascended1.88K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Simon Alexander Malcolm
Director
21/05/2014 - Present
143
Lyons, Anthony
Director
14/03/2005 - 01/12/2010
87
SDG SECRETARIES LIMITED
Nominee Secretary
02/03/2005 - 14/03/2005
4073
SDG REGISTRARS LIMITED
Nominee Director
02/03/2005 - 14/03/2005
4035
Lyons, Alan Henry
Director
01/12/2010 - 28/02/2023
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANTHONY LYONS INVESTMENTS LIMITED

ANTHONY LYONS INVESTMENTS LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at 10 Gloucester Place, Portman Square, London W1U 8EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY LYONS INVESTMENTS LIMITED?

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ANTHONY LYONS INVESTMENTS LIMITED is currently Active. It was registered on 02/03/2005 .

Where is ANTHONY LYONS INVESTMENTS LIMITED located?

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ANTHONY LYONS INVESTMENTS LIMITED is registered at 10 Gloucester Place, Portman Square, London W1U 8EZ.

What does ANTHONY LYONS INVESTMENTS LIMITED do?

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ANTHONY LYONS INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ANTHONY LYONS INVESTMENTS LIMITED have?

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ANTHONY LYONS INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for ANTHONY LYONS INVESTMENTS LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.