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LYON & SON LIMITED

LYON & SON LIMITED is an active private limited company, incorporated on 12 August 2009. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on High Street, Arlesey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LYON & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06988133
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1169 HIGH STREET
Post TownARLESEY
CountyBEDS
PostcodeSG15 6SZ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

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

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:
LYON & SON LIMITED

Directors

(The company's officers)
MRS JOANNE LYON
(~53 year old British national)
169 HIGH STREET, ARLESEY, BEDS, SG15 6SZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TEACHING ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2009
MR MARK LYON
(~58 year old British national)
169 HIGH STREET, ARLESEY, BEDFORDSHIRE, SG15 6SZ
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 12/08/2009
MR PAUL DAVID WALKER
(~60 year old British national)
12 BROADWATER WAY, HORNING, NORWICH, NR12 8LG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/10/2013
MR MARK LYON
(~58 year old British national)
169 HIGH STREET, ARLESEY, BEDFORDSHIRE, SG15 6SZ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 12/08/2009

Shareholders

(Persons of Significant Control)
Mr Mark Lyon
(~58 year old British national)
169, High Street, Arlesey, Beds, SG15 6SZ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/04/2016

Connections

(Shared officers)
  • MR PAUL DAVID WALKER
  • MR MARK LYON
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 & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, SG15 6SZ.

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

More Companies in SG15 6SZ

Other companies with registered offices in SG15 6SZ:

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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Company Number: 11075184 · Registered in England and Wales.
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