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3LYON PLC

3LYON PLC is an active public limited company, incorporated on 22 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Full. 3LYON PLC previously had the company name LEBLANC HOLDINGS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11375004
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1BE

Accounts

Accounting Reference Date30th May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date19/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/12/2019 onwards:
3LYON PLC
Prior to 17/12/2019:
LEBLANC HOLDINGS PLC

Directors

(The company's officers)
MR RONALD PETER GRANT
(~81 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2018
MRS RACHANA GUPTA
(~41 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2018

Shareholders

(Persons of Significant Control)
Mrs Rachana Gupta
(~41 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 22/05/2018

Connections

(Shared officers)
3LYON GLOBAL LTD
  • MRS RACHANA GUPTA
ALEXANDER LAMONT LIMITED
  • MR RONALD PETER GRANT
  • MRS RACHANA GUPTA
  • MRS RACHANA GUPTA
APROJECTS LOGISTICS SERVICES LIMITED
  • MRS RACHANA GUPTA
  • MS RACHANA GUPTA
LD RETAIL LIMITED
  • MRS RACHANA GUPTA
  • MS RACHANA GUPTA
  • MRS RACHANA GUPTA
  • MRS RACHANA GUPTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3LYON PLC: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of 3LYON PLC at local scale
Map of 3LYON PLC at local scale
Map of 3LYON PLC at district scale
Map of 3LYON PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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