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F.w. Lyons & Sons Limited BROMSGROVE


Founded in 1959, F.w. Lyons & Sons, classified under reg no. 00633812 is an active company. Currently registered at 22a Station Road B60 1PZ, Bromsgrove the company has been in the business for sixty five years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022.

The firm has 3 directors, namely Christine L., Julie L. and Frank L.. Of them, Frank L. has been with the company the longest, being appointed on 21 February 1991 and Christine L. has been with the company for the least time - from 1 July 2021. As of 28 March 2024, there were 2 ex directors - Martin L., Olive L. and others listed below. There were no ex secretaries.

F.w. Lyons & Sons Limited Address / Contact

Office Address 22a Station Road
Office Address2 Blackwell
Town Bromsgrove
Post code B60 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00633812
Date of Incorporation Wed, 29th Jul 1959
Industry Development of building projects
End of financial Year 5th April
Company age 65 years old
Account next due date Fri, 5th Jan 2024 (83 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Frank L.

Position: Secretary

Resigned:

Christine L.

Position: Director

Appointed: 01 July 2021

Julie L.

Position: Director

Appointed: 13 January 2009

Frank L.

Position: Director

Appointed: 21 February 1991

Martin L.

Position: Director

Appointed: 21 February 1991

Resigned: 06 November 2003

Olive L.

Position: Director

Appointed: 21 February 1991

Resigned: 13 January 2009

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Susan L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Frank L. This PSC owns 25-50% shares. Then there is Christine L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Susan L.

Notified on 1 August 2021
Nature of control: 25-50% shares

Frank L.

Notified on 1 July 2016
Nature of control: 25-50% shares

Christine L.

Notified on 1 July 2016
Ceased on 1 August 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth638 490642 869666 789681 919      
Balance Sheet
Current Assets200 101401 521438 818471 755263 069217 600515 537334 237272 267264 408
Net Assets Liabilities   681 919467 265444 061467 163308 147242 931229 420
Cash Bank In Hand78 081125 679147 776       
Debtors86 162241 887261 505       
Net Assets Liabilities Including Pension Asset Liability638 490642 869666 789681 919      
Stocks Inventory35 85833 95529 561       
Tangible Fixed Assets482 743258 325258 325       
Reserves/Capital
Called Up Share Capital20 00020 00020 000       
Profit Loss Account Reserve618 490622 869646 789       
Shareholder Funds638 490642 869666 789681 919      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 2502 2502 3002 3002 3252 3251 435
Average Number Employees During Period     22233
Creditors   45 91152 53531 48146 07423 76527 01133 553
Fixed Assets482 743258 325258 325258 325258 325258 325    
Net Current Assets Liabilities155 747384 544408 464425 844211 190188 036469 463310 472245 256230 855
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  24 6561 917    
Total Assets Less Current Liabilities638 490642 869669 014684 169469 515446 361469 463310 472245 256230 855
Accruals Deferred Income  2 2252 250      
Creditors Due Within One Year44 35416 97728 15345 911      
Number Shares Allotted 20 00020 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid20 00020 00020 000       
Tangible Fixed Assets Cost Or Valuation482 743258 325258 325       
Tangible Fixed Assets Disposals 224 418        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 5th April 2023
filed on: 31st, December 2023
Free Download (3 pages)

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