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Lyons 54 Limited

Lyons 54 Limited is an active company incorporated on 20 December 2011 with the registered office located in Dunmow, Essex. Lyons 54 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07888206
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gatehouse Farm
Gransmore Green
Felsted
Essex
CM6 3LB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in UK • Born in May 1954
Director • PSC • Managing Director • Irish • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Warecrete Limited
Mrs Judith Edna Lyons is a mutual person.
Active
Q M Aggregate Contractors Limited
Mr Francis Michael Lyons is a mutual person.
Active
Frank Lyons Staff Services Limited
Mr Francis Michael Lyons is a mutual person.
Active
Historic Sports Car Club Limited
Mr Francis Michael Lyons is a mutual person.
Active
Lyons Heavy Haulage Limited
Mrs Judith Edna Lyons is a mutual person.
Active
Water Hall (England) Limited
Mrs Judith Edna Lyons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£2.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.32M
Increased by £206K (+18%)
Total Liabilities
-£275.1K
Decreased by £1 (-0%)
Net Assets
£1.05M
Increased by £206K (+25%)
Debt Ratio (%)
21%
Decreased by 3.85% (-16%)
Latest Activity
Accounting Period Extended
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
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Documents
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 15 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Jul 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 20 Sep 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 20 Jan 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 29 Jul 2021
Confirmation statement made on 20 December 2020 with no updates
Submitted on 6 Jan 2021
Repayment History
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