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BAUMAN LYONS ARCHITECTS LIMITED

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BAUMAN LYONS ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

03390810

Incorporation date

23/06/1997

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Black Building, 2 Newton Road, Leeds, West Yorkshire LS7 4HECopy
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Latest events (Record since 23/06/1997)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon04/06/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-14 with updates
View PDF (4 pages)
dot icon07/05/2025
Cessation of Bauman Lyons Architects Limited Employee Benefit Trust as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon24/10/2024
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon09/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon19/05/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-14 with updates
View PDF (4 pages)
dot icon14/04/2021
Notification of Christopher Guy Smith as a person with significant control on 2020-11-11
View PDF (2 pages)
dot icon14/04/2021
Notification of Bauman Lyons Architects Limited Employee Benefit Trust as a person with significant control on 2020-11-11
View PDF (2 pages)
dot icon14/04/2021
Cessation of Irena Bauman as a person with significant control on 2020-11-18
View PDF (1 pages)
dot icon14/04/2021
Termination of appointment of Samuel Geoffrey James Wilson as a director on 2021-03-31
View PDF (1 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon12/01/2021
Cancellation of shares. Statement of capital on 2020-11-11
View PDF (6 pages)
dot icon11/12/2020
Purchase of own shares.
View PDF (3 pages)
dot icon25/11/2020
Appointment of Mr Thomas Edwin Vigar as a director on 2020-11-01
View PDF (2 pages)
dot icon23/11/2020
Termination of appointment of Irena Bauman as a director on 2020-11-18
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-23 with updates
View PDF (4 pages)
dot icon26/06/2020
Cessation of Maurice Patrick Lyons as a person with significant control on 2020-04-04
View PDF (1 pages)
dot icon27/05/2020
Sub-division of shares on 2020-04-01
View PDF (4 pages)
dot icon13/05/2020
Memorandum and Articles of Association
View PDF (9 pages)
dot icon05/05/2020
Resolutions
View PDF (3 pages)
dot icon17/04/2020
Termination of appointment of Maurice Patrick Lyons as a director on 2020-04-04
View PDF (1 pages)
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon17/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon04/07/2017
Notification of Maurice Patrick Lyons as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2017
Notification of Irena Bauman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon04/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2016
Appointment of Mr Samuel Geoffrey James Wilson as a director on 2016-04-01
View PDF (2 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon07/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon26/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon01/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon24/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2012
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (19 pages)
dot icon07/03/2012
Appointment of Mr Christopher Guy Smith as a secretary
View PDF (1 pages)
dot icon07/03/2012
Termination of appointment of Lillian Allen as a director
View PDF (1 pages)
dot icon07/03/2012
Termination of appointment of Lillian Allen as a secretary
View PDF (1 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (9 pages)
dot icon17/06/2011
Resolutions
View PDF (14 pages)
dot icon17/06/2011
Statement of capital following an allotment of shares on 2011-03-25
View PDF (4 pages)
dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-25
View PDF (4 pages)
dot icon11/04/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/04/2011
Resolutions
View PDF (9 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/07/2010
Director's details changed for Christopher Guy Smith on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2010
Director's details changed for Christopher Guy Smith on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Maurice Patrick Lyons on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Lillian Allen on 2009-10-01
View PDF (2 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/06/2009
Return made up to 23/06/09; full list of members
View PDF (4 pages)
dot icon30/03/2009
Appointment terminated director simon warren
View PDF (1 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/06/2008
Return made up to 23/06/08; full list of members
View PDF (5 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon27/07/2007
Return made up to 23/06/07; full list of members
View PDF (3 pages)
dot icon28/02/2007
New director appointed
View PDF (1 pages)
dot icon30/01/2007
Registered office changed on 30/01/07 from: regent house 15 hawthorn road chapel allerton leeds west yorkshire LS7 4PH
View PDF (1 pages)
dot icon27/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon06/07/2006
Return made up to 23/06/06; full list of members
View PDF (8 pages)
dot icon02/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon21/06/2005
Return made up to 23/06/05; full list of members
View PDF (8 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon18/06/2004
Return made up to 23/06/04; full list of members
View PDF (8 pages)
dot icon08/05/2004
Registered office changed on 08/05/04 from: mazars house gelderd road gildersome leeds west yorkshire LS27 7JN
View PDF (1 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon08/07/2003
Return made up to 23/06/03; full list of members
View PDF (8 pages)
dot icon20/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon28/06/2002
Return made up to 23/06/02; full list of members
View PDF (8 pages)
dot icon14/06/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon27/09/2001
Director resigned
View PDF (1 pages)
dot icon03/07/2001
Return made up to 23/06/01; full list of members
View PDF (7 pages)
dot icon05/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon29/06/2000
Return made up to 23/06/00; full list of members
View PDF (7 pages)
dot icon31/03/2000
New director appointed
View PDF (2 pages)
dot icon31/03/2000
New director appointed
View PDF (2 pages)
dot icon31/03/2000
New director appointed
View PDF (2 pages)
dot icon31/03/2000
New secretary appointed
View PDF (2 pages)
dot icon31/03/2000
Secretary resigned
View PDF (1 pages)
dot icon14/03/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon21/01/2000
Certificate of change of name
View PDF (3 pages)
dot icon07/01/2000
Resolutions
View PDF (1 pages)
dot icon18/10/1999
Accounts for a small company made up to 1999-04-30
View PDF (3 pages)
dot icon06/08/1999
Return made up to 23/06/99; no change of members
View PDF (4 pages)
dot icon01/03/1999
Registered office changed on 01/03/99 from: cross lane house crown street cleckheaton west yorkshire BD19 3NF
View PDF (1 pages)
dot icon24/01/1999
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon13/07/1998
Return made up to 23/06/98; full list of members
View PDF (8 pages)
dot icon27/01/1998
Registered office changed on 27/01/98 from: regent house 15 hawthorn road chapel allerton leeds LS7 4PH
View PDF (1 pages)
dot icon27/01/1998
Accounting reference date shortened from 30/06/98 to 30/04/98
View PDF (1 pages)
dot icon27/01/1998
Ad 30/06/97--------- £ si 99@1=99 £ ic 100/199
View PDF (2 pages)
dot icon17/09/1997
Ad 30/06/97--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon29/06/1997
Secretary resigned
View PDF (1 pages)
dot icon29/06/1997
New secretary appointed
View PDF (2 pages)
dot icon23/06/1997
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
57.01K
-
0.00
116.57K
-
2022
7
82.59K
-
0.00
45.15K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bauman, Irena
Director
22/06/1997 - 17/11/2020
11
Allen, Lillian
Director
30/03/2000 - 21/01/2012
2
Mr Maurice Patrick Lyons
Director
22/06/1997 - 03/04/2020
9
Mr Christopher Guy Smith
Director
12/01/2007 - Present
-
Mr Samuel Geoffrey James Wilson
Director
31/03/2016 - 30/03/2021
2

Persons with Significant Control

5
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 BAUMAN LYONS ARCHITECTS LIMITED

BAUMAN LYONS ARCHITECTS LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at Black Building, 2 Newton Road, Leeds, West Yorkshire LS7 4HE. There are currently 3 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 BAUMAN LYONS ARCHITECTS LIMITED?

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BAUMAN LYONS ARCHITECTS LIMITED is currently Active. It was registered on 23/06/1997 .

Where is BAUMAN LYONS ARCHITECTS LIMITED located?

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BAUMAN LYONS ARCHITECTS LIMITED is registered at Black Building, 2 Newton Road, Leeds, West Yorkshire LS7 4HE.

What does BAUMAN LYONS ARCHITECTS LIMITED do?

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BAUMAN LYONS ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BAUMAN LYONS ARCHITECTS LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.