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Lyons Consulting Group Ltd

Lyons Consulting Group Ltd is a dissolved company incorporated on 20 July 2015 with the registered office located in Guildford, Surrey. Lyons Consulting Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 5 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09693772
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1973
Director • Ceo • British • Lives in England • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Paul Arthur Margetts and Clive David Hart are mutual people.
Active
Gemini Consulting Limited
Paul Arthur Margetts and Clive David Hart are mutual people.
Active
Gemini Consulting Holding Limited
Paul Arthur Margetts and Clive David Hart are mutual people.
Active
Igate Computer Systems (U.K.) Limited
Paul Arthur Margetts and Clive David Hart are mutual people.
Active
Information Risk Management Limited
Paul Arthur Margetts and Clive David Hart are mutual people.
Active
Capgemini Oldco Ltd
Paul Arthur Margetts and Clive David Hart are mutual people.
Active
The Cliffe (Warwick) Limited
Clive David Hart is a mutual person.
Active
CGS Holdings Ltd
Paul Arthur Margetts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£45.38K
Decreased by £13.6K (-23%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£385.47K
Increased by £86.5K (+29%)
Total Liabilities
-£94.04K
Decreased by £43.1K (-31%)
Net Assets
£291.43K
Increased by £129.61K (+80%)
Debt Ratio (%)
24%
Decreased by 21.48% (-47%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Mar 2021
Registered Address Changed
6 Years Ago on 27 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Aug 2019
Declaration of Solvency
6 Years Ago on 23 Aug 2019
Small Accounts Submitted
6 Years Ago on 2 Jul 2019
Confirmation Submitted
6 Years Ago on 28 Jun 2019
Alex Smith Bingham Resigned
6 Years Ago on 17 Jun 2019
Rosemary Joy Stark Resigned
6 Years Ago on 17 Jun 2019
James Robert Peter Gilshenan Resigned
6 Years Ago on 1 Feb 2019
Mr Clive David Hart Appointed
6 Years Ago on 1 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2020
Liquidators' statement of receipts and payments to 30 July 2020
Submitted on 6 Oct 2020
Registered office address changed from 1 Forge End Woking GU21 6DB England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 August 2019
Submitted on 27 Aug 2019
Declaration of solvency
Submitted on 23 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Accounts for a small company made up to 31 December 2018
Submitted on 2 Jul 2019
Confirmation statement made on 21 June 2019 with updates
Submitted on 28 Jun 2019
Termination of appointment of Rosemary Joy Stark as a director on 17 June 2019
Submitted on 28 Jun 2019
Repayment History
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