LYON MADE LIMITED
LYON MADE LIMITED is an active private limited company, incorporated on 3 March 2003. The nature of the business includes Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store and one other classification. The company's registered office is on Wrexham Road, Whitchurch. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LYON MADE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04684585 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 121 WREXHAM ROAD |
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Post Town | WHITCHURCH |
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County | SHROPSHIRE |
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Postcode | SY13 1JF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710 - Retail sale of clothing in specialised stores
Company Name History
From incorporation onwards:
LYON MADE LIMITED
Directors
(The company's officers)
MRS JANE ELIZABETH LYON
(~52 year old British national)
121 SUNNYSIDE, 121 WREXHAM ROAD, WHITCHURCH, SHROPSHIRE, SY13 1JF
- Current Director
- Gives occupation as HIGH STREET RETAIL
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2007
MR SIMON GRAHAM LYON
(~56 year old British national)
SUNNYSIDE, 121 WREXHAM ROAD, WHITCHURCH, SHROPSHIRE, SY13 1JF
- Current Director
- Gives occupation as TV ENGINEER & VISUAL CONTROL
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2003
MRS JANE ELIZABETH LYON
(~52 year old British national)
121 SUNNYSIDE, 121 WREXHAM ROAD, WHITCHURCH, SHROPSHIRE, SY13 1JF
- Current Secretary
- Gives occupation as INTERNET RETAIL
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2003
Shareholders
(Persons of Significant Control)
Mr Simon Graham Lyon
(~56 year old British national)
121, Wrexham Road, Whitchurch, Shropshire, SY13 1JF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jane Elizabeth Lyon
(~52 year old British national)
121, Wrexham Road, Whitchurch, Shropshire, SY13 1JF
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
LYON MADE LIMITED: Maps
Maps show the location of the postcode of the registered office, SY13 1JF.
Map of LYON MADE LIMITED at local scale
Map of LYON MADE LIMITED at district scale