LYONS CONSULTING GROUP LTD

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LYONS CONSULTING GROUP LTD

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Key Data

Status

Dissolved

Company No.

09693772

Incorporation date

20/07/2015

Size

Small

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 20/07/2015)
dot icon05/03/2021
Final Gazette dissolved following liquidation
dot icon05/12/2020
Return of final meeting in a members' voluntary winding up
dot icon06/10/2020
Liquidators' statement of receipts and payments to 2020-07-30
dot icon27/08/2019
Registered office address changed from 1 Forge End Woking GU21 6DB England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2019-08-27
dot icon23/08/2019
Declaration of solvency
dot icon23/08/2019
Appointment of a voluntary liquidator
dot icon23/08/2019
Resolutions
dot icon02/07/2019
Accounts for a small company made up to 2018-12-31
dot icon28/06/2019
Confirmation statement made on 2019-06-21 with updates
dot icon28/06/2019
Termination of appointment of Rosemary Joy Stark as a director on 2019-06-17
dot icon28/06/2019
Termination of appointment of Alex Smith Bingham as a director on 2019-06-17
dot icon14/02/2019
Appointment of Mr Clive David Hart as a director on 2019-02-01
dot icon14/02/2019
Termination of appointment of James Robert Peter Gilshenan as a director on 2019-02-01
dot icon01/10/2018
Accounts for a small company made up to 2017-12-31
dot icon09/07/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon30/04/2018
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 Forge End Woking GU21 6DB on 2018-04-30
dot icon19/04/2018
Appointment of Mr James Robert Peter Gilshenan as a director on 2018-04-17
dot icon07/11/2017
Appointment of Mr Alex Smith Bingham as a director on 2017-11-01
dot icon07/11/2017
Appointment of Mr Paul Arthur Margetts as a director on 2017-11-01
dot icon07/11/2017
Notification of a person with significant control statement
dot icon03/11/2017
Rectified The AP01 was removed from the public register on 4 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
dot icon02/11/2017
Appointment of Ms Julie Elizabeth Mangan as a secretary on 2017-11-01
dot icon02/11/2017
Termination of appointment of Norman Alfred Alesi as a director on 2017-11-01
dot icon02/11/2017
Termination of appointment of Richard Bright Lyons as a director on 2017-11-01
dot icon02/11/2017
Termination of appointment of Richard Bright Lyons as a director on 2017-11-01
dot icon02/11/2017
Appointment of Ms Rosemary Joy Stark as a director on 2017-11-01
dot icon27/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon25/04/2017
Accounts for a small company made up to 2016-12-31
dot icon29/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon22/06/2016
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon22/06/2016
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon23/07/2015
Current accounting period extended from 2016-07-31 to 2016-12-31
dot icon23/07/2015
Termination of appointment of Oval Nominees Limited as a director on 2015-07-20
dot icon20/07/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYONS CONSULTING GROUP LTD

LYONS CONSULTING GROUP LTD is an(a) Dissolved company incorporated on 20/07/2015 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. 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 LYONS CONSULTING GROUP LTD?

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LYONS CONSULTING GROUP LTD is currently Dissolved. It was registered on 20/07/2015 and dissolved on 05/03/2021.

Where is LYONS CONSULTING GROUP LTD located?

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LYONS CONSULTING GROUP LTD is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does LYONS CONSULTING GROUP LTD do?

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LYONS CONSULTING GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LYONS CONSULTING GROUP LTD?

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The latest filing was on 05/03/2021: Final Gazette dissolved following liquidation.