LYONS PRESENTATIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LYONS PRESENTATIONS GROUP LIMITED
COMPANY NUMBER
02147763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
16/07/1987
(37 years and 4 months old)
WEBSITE
http://rocketbadge.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
16/07/1987
01/04/1998
LYONS PRESENTATIONS LIMITED
LONDON
NW5 3EW
Telephone: 02074244050
TPS: No
48 Holmes Road
London
NW5 3AB
7A Regis Road
London
NW5 3EW
Telephone: 74244050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYONS PRESENTATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| ROCKET MERCHANDISE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYONS PRESENTATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYONS PRESENTATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYONS PRESENTATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1990 - Present (34years) Born in Oct 1942 (age: 82) |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
31/10/1990 - Present (34years) Born in May 1965 (age: 59) |
Active | Director |
Current: 13 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 15/09/2023 | Confirmation Statement (CS01) | other | |
| 14/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/09/2022 | Confirmation Statement (CS01) | other | |
| 10/08/2022 | Annual Accounts. (AA) | accounts | |
| 28/01/2022 | Annual Accounts. (AA) | accounts | |
| 22/10/2021 | Confirmation Statement (CS01) | other | |
| 05/10/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2020 | Annual Accounts. (AA) | accounts | |
| 12/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2020 | Annual Accounts. (AA) | accounts | |
| 13/11/2019 | Confirmation Statement (CS01) | other | |
| 23/01/2019 | Annual Accounts. (AA) | accounts | |
| 24/10/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2018 | Annual Accounts. (AA) | accounts | |
| 25/01/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/10/2017 | Confirmation Statement (CS01) | other | |
| 14/02/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/10/2016 | Confirmation Statement (CS01) | other | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 12/10/2015 | Annual Return (AR01) | returns | |
| 16/03/2015 | Annual Accounts. (AA) | accounts | |
| 02/12/2014 | Annual Return (AR01) | returns | |
| 13/03/2014 | Annual Accounts. (AA) | accounts | |
| 29/01/2014 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/10/2013 | Annual Return (AR01) | returns | |
| 02/07/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/11/2012 | Annual Return (AR01) | returns | |
| 09/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/10/2012 | Annual Accounts. (AA) | accounts | |
| 02/02/2012 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Annual Return (AR01) | returns | |
| 01/02/2011 | Annual Accounts. (AA) | accounts | |
| 23/09/2010 | Annual Return (AR01) | returns | |
| 10/06/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/12/2009 | Annual Accounts. (AA) | accounts | |
| 05/10/2009 | Change of secretary’s details (CH03) | officers | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Annual Return (AR01) | returns | |
| 14/11/2008 | Annual Accounts. (AA) | accounts | |
| 08/09/2008 | Annual Return. (363S) | returns | |
| 27/05/2008 | Annual Accounts. (AA) | accounts | |
| 29/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/10/2007 | Annual Return. (363S) | returns | |
| 19/02/2007 | Annual Accounts. (AA) | accounts | |
| 10/10/2006 | Annual Return. (363S) | returns | |
| 03/03/2006 | Annual Accounts. (AA) | accounts | |
| 11/08/2005 | Annual Return. (363S) | returns | |
| 03/03/2005 | Annual Accounts. (AA) | accounts | |
| 18/01/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/08/2004 | Annual Return. (363S) | returns | |
| 17/01/2004 | Annual Accounts. (AA) | accounts | |
| 22/08/2003 | Annual Return. (363S) | returns | |
| 27/05/2003 | Annual Accounts. (AA) | accounts | |
| 02/09/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/08/2002 | Annual Return. (363S) | returns | |
| 14/02/2002 | Annual Accounts. (AA) | accounts | |
| 13/11/2001 | Annual Return. (363S) | returns | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 15/08/2000 | Annual Return. (363A) | returns | |
| 10/08/2000 | Annual Return. (363S) | returns | |
| 22/10/1999 | Annual Accounts. (AA) | accounts | |
| 10/03/1999 | Annual Accounts. (AA) | accounts | |
| 14/09/1998 | Annual Return. (363S) | returns | |
| 31/03/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 26/11/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/11/1997 | Annual Accounts. (AA) | accounts | |
| 19/09/1997 | Annual Return. (363S) | returns | |
| 19/09/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/03/1997 | Annual Accounts. (AA) | accounts | |
| 17/09/1996 | Annual Return. (363S) | returns | |
| 18/03/1996 | Annual Accounts. (AA) | accounts | |
| 18/03/1996 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) | miscellaneous | |
| 18/08/1995 | Annual Return. (363S) | returns | |
| 13/03/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 12/01/1990 | No description (288) | other | |
| 14/04/1988 | No description (PUC 2) | other | |
| 16/07/1987 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYONS PRESENTATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| ROCKET MERCHANDISE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 14/02/2020 | Change in Reg. Office |
| 30/01/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 16/11/2012 | New Confirmation Statement filed |
| 30/10/2012 | New Accounts filed |
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