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Anthony Lyons Investments Limited

Anthony Lyons Investments Limited is an active company incorporated on 2 March 2005 with the registered office located in London, Greater London. Anthony Lyons Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05381076
Private limited company
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1967
Mr Anthony Lyons
PSC • British • Lives in Bahamas • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Quillpoint Capital Investment Nominee Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£790
Decreased by £404 (-34%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.8M
Decreased by £2.42M (-46%)
Total Liabilities
-£5.68M
Increased by £462.55K (+9%)
Net Assets
-£2.89M
Decreased by £2.89M (-674659%)
Debt Ratio (%)
203%
Increased by 103.3% (+103%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Alan Henry Lyons Resigned
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Satisfaction of charge 053810760003 in full
Submitted on 26 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 18 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Termination of appointment of Alan Henry Lyons as a director on 28 February 2023
Submitted on 5 Jun 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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