Lyons Clearance Services Ltd in Addington, Croydon SURREY

Lyons Clearance Services Ltd SURREY

Founded in 2003, Lyons Clearance Services, classified under reg no. 04945159 is an active company. Currently registered at 42 Thursley Crescent, New CR0 0PQ, Surrey the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Steven L., appointed on 8 November 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lyons Clearance Services Ltd Address / Contact

Office Address	42 Thursley Crescent, New
Office Address2	Addington, Croydon
Town	Surrey
Post code	CR0 0PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04945159
Date of Incorporation	Tue, 28th Oct 2003
Industry	Collection of non-hazardous waste
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Steven L.

Position: Director

Appointed: 08 November 2003

Araceli L.

Position: Secretary

Appointed: 09 December 2022

Resigned: 03 February 2023

Jamie L.

Position: Director

Appointed: 12 July 2021

Resigned: 02 May 2023

Mohammed K.

Position: Director

Appointed: 12 October 2019

Resigned: 26 October 2019

Mohammed K.

Position: Director

Appointed: 20 February 2019

Resigned: 13 March 2019

Araceli L.

Position: Secretary

Appointed: 30 October 2007

Resigned: 01 December 2015

Mohammed K.

Position: Secretary

Appointed: 28 June 2006

Resigned: 30 October 2007

Araceli L.

Position: Secretary

Appointed: 08 November 2003

Resigned: 28 June 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Steven L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Steven L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	14 254	70 987

Balance Sheet
Cash Bank On Hand			3 382	4 653	908
Current Assets	27 250	74 968	53 296	30 386	35 198
Debtors			49 914	25 733	34 290
Net Assets Liabilities			21 663	2 837	2 263
Property Plant Equipment			14 411	14 078	17 169
Net Assets Liabilities Including Pension Asset Liability	14 254	70 987

Reserves/Capital
Shareholder Funds	14 254	70 987

Other
Accumulated Depreciation Impairment Property Plant Equipment			54 998	58 635	61 822
Average Number Employees During Period			3	3	3
Creditors			43 975	41 627	50 104
Fixed Assets	12 969	9 953	14 411	14 078	17 169
Increase From Depreciation Charge For Year Property Plant Equipment				3 637	3 187
Net Current Assets Liabilities	2 833	62 582	9 321	-11 241	-14 906
Property Plant Equipment Gross Cost			69 409	72 713	78 991
Provisions For Liabilities Balance Sheet Subtotal			2 069
Total Additions Including From Business Combinations Property Plant Equipment				3 304	6 278
Total Assets Less Current Liabilities	15 802	72 535	23 732	2 837	2 263
Accruals Deferred Income	1 548	1 548
Creditors Due Within One Year	24 417	12 386

Company filings

Filing category

Type		Category	Free download
TM01	Tue, 2nd May 2023 - the day director's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Tue, 2nd May 2023 - the day director's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
TM02	Fri, 3rd Feb 2023 - the day secretary's appointment was terminated filed on: 10th, February 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 9th Dec 2022 filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 11th, September 2021	accounts	Free Download (12 pages)
AP01	On Mon, 12th Jul 2021 new director was appointed. filed on: 13th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 11th, September 2020	accounts	Free Download (11 pages)
TM01	Sat, 26th Oct 2019 - the day director's appointment was terminated filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	On Sat, 12th Oct 2019 new director was appointed. filed on: 17th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 3rd, September 2019	accounts	Free Download (11 pages)
TM01	Wed, 13th Mar 2019 - the day director's appointment was terminated filed on: 25th, March 2019	officers	Free Download (1 page)
AP01	On Wed, 20th Feb 2019 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 6th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, September 2016	accounts	Free Download (6 pages)
TM02	Tue, 1st Dec 2015 - the day secretary's appointment was terminated filed on: 29th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 100.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 20th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 17th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 26th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (6 pages)
288a	On Thu, 20th Dec 2007 New secretary appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288b	On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288a	On Thu, 20th Dec 2007 New secretary appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288b	On Thu, 20th Dec 2007 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (6 pages)
288a	On Wed, 19th Jul 2006 New secretary appointed filed on: 19th, July 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2006	resolution	Free Download (1 page)
288b	On Wed, 19th Jul 2006 Secretary resigned filed on: 19th, July 2006	officers	Free Download (1 page)
288a	On Wed, 19th Jul 2006 New secretary appointed filed on: 19th, July 2006	officers	Free Download (1 page)
288b	On Wed, 19th Jul 2006 Secretary resigned filed on: 19th, July 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 5th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 5th, February 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (6 pages)
288a	On Wed, 19th Nov 2003 New secretary appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On Wed, 19th Nov 2003 New director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On Wed, 19th Nov 2003 New secretary appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 8th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2003	capital	Free Download (2 pages)
288a	On Wed, 19th Nov 2003 New director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 8th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2003	capital	Free Download (2 pages)
288b	On Wed, 29th Oct 2003 Secretary resigned filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On Wed, 29th Oct 2003 Secretary resigned filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On Wed, 29th Oct 2003 Director resigned filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On Wed, 29th Oct 2003 Director resigned filed on: 29th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (9 pages)

Lyons Clearance Services Ltd SURREY

Lyons Clearance Services Ltd Address / Contact

Company Information / Profile

Company staff

Steven L.

Araceli L.

Jamie L.

Mohammed K.

Mohammed K.

Araceli L.

Mohammed K.

Araceli L.

People with significant control

Annual reports financial information

Company filings

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