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Summary

Contact details

Officers9

Finance1

Insolvencies1

Documents96

Additional data

Related companies1

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Last updated: Mar 31, 2024

A.S.LYON & SONS LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 26 Apr 1939 (85 years ago)

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Summary

NameA.S.LYON & SONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00352291
Incorporation Date26 Apr 1939 (85 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, MILTON PARK, C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE 99 PARK DRIVE, OX14 4RY

Officers

individual

IndividualUnited Kingdom

Mr Ronald Stafford Lyon

Person with significant control


Appointed on01 Jul 2016

Resigned on05 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gwendoline Lily Adams

Person with significant control


Appointed on23 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Gwendoline Lily

Director


Appointed on23 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lyon, Sylvia Irene

Director


Appointed on14 Apr 2004

Resigned on04 Sep 2011

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Lyon, Ronald Stafford

Secretary


Resigned on05 May 2021

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Financial reports

YearTotal equityOther
2020584,909 GBP
(~$750,044)
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Insolvencies

Document numberTypeFrom
00352291-1members-voluntary-liquidation06 Jul 2022

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Documents

DateNameTypeDocument
19 Jul 2022Liquidation voluntary appointment of liquidator600View
19 Jul 2022ResolutionRESOLUTIONSView
19 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to25 Apr 2021
    due by 25 Apr 2022
  • Last accounts made up to25 Apr 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Jan 2022
    due by 20 Jan 2022
  • Last statement dated06 Jan 2021
Returns
  • Next returns datedue by 03 Feb 2017
  • Last returns dated06 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is A.S.LYON & SONS LIMITED's headquarters?

A.S.LYON & SONS LIMITED's headquarters is located at OXFORDSHIRE, MILTON PARK, C/O ANTONY BATTY & CO THAMES VALLEY, INNOVATION CENTRE 99 PARK DRIVE, OX14 4RY

What is A.S.LYON & SONS LIMITED's industry?

A.S.LYON & SONS LIMITED is in the industry of Buying and selling of own real estate

What year was A.S.LYON & SONS LIMITED started?

A.S.LYON & SONS LIMITED was started in 1939

Sources: Companies House