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Lyons School Shop Limited

Lyons School Shop Limited is an active company incorporated on 30 April 1999 with the registered office located in London, Greater London. Lyons School Shop Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03763277
Private limited company
Age
26 years
Incorporated 30 April 1999
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
02088043627
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Retailer • British • Lives in UK • Born in Dec 1950
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Jul 1980
Mr Paul Oliver Beresford
PSC • British • Lives in UK • Born in Jul 1980
Miss Dee Caroline Beresford
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniform 4 Kids Limited
Ruth Barbara Beresford, , and 1 more are mutual people.
Active
Pullens Limited
Ruth Barbara Beresford and Paul Oliver Beresford are mutual people.
Active
Howard Bros. (Hampstead) Limited
Ruth Barbara Beresford and Paul Oliver Beresford are mutual people.
Active
70-72 Crediton Hill Management Company Ltd
Dee Caroline Beresford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3.28M
Decreased by £57.87K (-2%)
Turnover
Unreported
Same as previous period
Employees
86
Same as previous period
Total Assets
£4.94M
Decreased by £1.33K (-0%)
Total Liabilities
-£660.9K
Decreased by £350.68K (-35%)
Net Assets
£4.28M
Increased by £349.36K (+9%)
Debt Ratio (%)
13%
Decreased by 7.1% (-35%)
Latest Activity
Own Shares Purchased
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Ruth Barbara Beresford Resigned
7 Months Ago on 2 Apr 2025
Ruth Barbara Beresford Resigned
7 Months Ago on 2 Apr 2025
Dee Caroline Beresford (PSC) Appointed
7 Months Ago on 2 Apr 2025
Paul Oliver Beresford (PSC) Appointed
7 Months Ago on 2 Apr 2025
Ruth Barbara Beresford (PSC) Resigned
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Purchase of own shares.
Submitted on 9 Jun 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 3 Jun 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 28 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Notification of Paul Oliver Beresford as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Ruth Barbara Beresford as a director on 2 April 2025
Submitted on 3 Apr 2025
Cessation of Ruth Barbara Beresford as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Notification of Dee Caroline Beresford as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Ruth Barbara Beresford as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 May 2024
Repayment History
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