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LYONS BENNETT LTD - The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
Company Information
- Company registration number
- 06906321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Casino
- 28 Fourth Avenue
- Hove
- East Sussex
- BN3 2PJ The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ UK
Management
- Managing Directors
- LYONS-DUNCANSON, Catherine Louise
- DUNCANSON, Neil
- Company secretaries
- LYONS-DUNCANSON, Catherine Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-14
- Age Of Company 2009-05-14 15 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mrs Catherine Louise Lyons-Duncanson
- -
- Ferry Wharf Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LYONS RANKIN LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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LYONS BENNETT LTD Company Description
- LYONS BENNETT LTD is a ltd registered in United Kingdom with the Company reg no 06906321. Its current trading status is "live". It was registered 2009-05-14. It was previously called LYONS RANKIN LTD. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-14.It can be contacted at The Old Casino .
Get LYONS BENNETT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyons Bennett Ltd - The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
- 2009-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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notification-of-a-person-with-significant-control (2024-01-05) - PSC02
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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change-person-director-company-with-change-date (2022-02-07) - CH01
keyboard_arrow_right 2021
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resolution (2021-03-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-08) - SH08
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change-account-reference-date-company-current-shortened (2021-02-09) - AA01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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capital-allotment-shares (2021-04-15) - SH01
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confirmation-statement-with-updates (2021-05-14) - CS01
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memorandum-articles (2021-03-08) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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change-sail-address-company-with-old-address-new-address (2017-05-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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capital-name-of-class-of-shares (2016-11-10) - SH08
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change-person-secretary-company-with-change-date (2016-10-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-sail-address-company (2010-05-14) - AD02
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termination-secretary-company-with-name (2010-05-14) - TM02
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change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-secretary-company-with-name (2010-04-06) - AP03
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appoint-person-secretary-company-with-name (2010-03-17) - AP03
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termination-director-company-with-name (2010-03-17) - TM01
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certificate-change-of-name-company (2010-03-15) - CERTNM
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appoint-person-director-company-with-name (2010-01-16) - AP01
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move-registers-to-sail-company (2010-05-14) - AD03
keyboard_arrow_right 2009
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incorporation-company (2009-05-14) - NEWINC