LYONS HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LYONS HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
08402177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/02/2013 (11 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 LUKE STREET
LONDON
EC2A 4PX

TRADING ADDRESSES

48 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AU

5 Luke Street
LONDON
EC2A 4PX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Dovile Kausaite (929065936) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LYONS HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL JAMES BARNETT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART BERTRAM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CINEY INVESTMENTS LIMITED	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ELAINE DAVENPORT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN REBECCA FITZPATRICK	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUANG GAO	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. R. HANMORE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM HOPKINS & DOVILE KAUSAITE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZDENKA HUSAKOVA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN RAYMOND TURNBULL & TONIE ANN TURNBULL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JAMES MARTIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. MCLOUGHLIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SILK	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE ANN WARD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cassandra Moxon 26/01/2022 - Present (2 years and 9 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ALEXANDRE BOYES MAN LTD 01/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Raymond James Kearney 31/05/2024 - Present (5 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Laurence Douglas Adams 14/02/2013 - Present (11 years and 9 months) 14/02/2013 - Present (11 years and 9 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 8007	View Report
PEMBROKE PROPERTY MANAGEMENT LTD 01/10/2013 - Present (11 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 36 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Dovile Kausaite (929065936) has left the board
Date: 28/06/2024	Event: ALEXANDRE BOYES MAN LTD (920622600) has left the board
Date: 07/06/2024	Event: New Board Member Raymond James Kearney (911057530) Appointed
Date: 06/06/2024	Event: Yvonne Anne Ward (920628814) has left the board
Date: 06/06/2024	Event: Barbara Elaine Davenport (918296948) has left the board
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Company Secretary ALEXANDRE BOYES MAN LTD (920622600) Appointed
Date: 28/07/2022	Event: New Company Secretary ALEXANDRE BOYES MAN LTD (929840274) Appointed
Date: 28/07/2022	Event: PEMBROKE PROPERTY MANAGEMENT LTD (918584123) has left the board
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Board Member Cassandra Moxon (926255427) Appointed
Date: 21/12/2021	Event: New Board Member Dovile Kausaite (929065936) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 03/09/2020	Event: Linda Mary Surtees (922970214) has left the board
Date: 27/02/2020	Event: David Ralph Hanmore (925841609) has left the board
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Accounts filed
Date: 15/05/2019	Event: New Board Member David Ralph Hanmore (925841609) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Accounts filed
Date: 23/06/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 24/04/2017	Event: New Board Member Linda Mary Surtees (922970214) Appointed
Date: 01/04/2017	Event: New Annual Return filed
Date: 30/08/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: New Board Member Yvonne Anne Ward (920628814) Appointed
Date: 19/02/2016	Event: Susan Elizabeth Harrison (918016119) has left the board
Date: 19/02/2016	Event: Susan Elizabeth Harrison (918016119) has left the board
Date: 05/09/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Brian Hine (918232842) has left the board
Date: 14/07/2015	Event: Change in Reg. Office
Date: 18/03/2015	Event: New Annual Return filed
Date: 17/03/2015	Event: Change in Reg. Office
Date: 04/08/2014	Event: New Accounts filed
Date: 07/07/2014	Event: BLOCMAN LIMITED (918296969) has left the board
Date: 07/07/2014	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 17/03/2014	Event: New Annual Return filed
Date: 20/11/2013	Event: New Company Secretary BLOCMAN LIMITED (918296969) Appointed
Date: 20/11/2013	Event: New Board Member Barbara Elaine Davenport (918296948) Appointed
Date: 25/10/2013	Event: New Board Member Brian Hine (918232842) Appointed
Date: 11/10/2013	Event: New Board Member Susan Elizabeth Harrison (918016119) Appointed

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LYONS HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

2

9

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

2

9

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™