Founded in 2016, Graham Lyons Consulting, classified under reg no. 10518775 is an active company. Currently registered at 4th Floor Silverstream House W1T 6EB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Stefanie L., Graham L.. Of them, Graham L. has been with the company the longest, being appointed on 9 December 2016 and Stefanie L. has been with the company for the least time - from 27 April 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Silverstream House |
| Office Address2 | 45 Fitzroy Street |
| Town | London |
| Post code | W1T 6EB |
| Country of origin | United Kingdom |
| Registration Number | 10518775 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 09 December 2016
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Graham L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stefanie L. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham L.
| Notified on | 9 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefanie L.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 42 721 | 36 872 | 41 035 | 5 541 | 18 087 | 25 559 | 27 783 |
| Net Assets Liabilities | 16 289 | 12 251 | 12 232 | 5 080 | 2 680 | ||
| Other | |||||||
| Description Principal Activities | 62 012 | 62 012 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 29 550 | 27 879 | 31 267 | 4 483 | 18 060 | 7 180 | 6 666 |
| Fixed Assets | 3 118 | 3 258 | 2 464 | 4 022 | 2 653 | 1 536 | 3 996 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 487 | 18 796 | 24 984 | ||||
| Total Assets | 20 740 | 27 095 | 31 779 | ||||
| Total Liabilities | 20 740 | 27 095 | 31 779 | ||||
| Amount Specific Advance Or Credit Directors | 700 | 1 175 | -1 668 | 732 | -3 187 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 6 869 | 7 950 | 10 000 | 7 233 | 8 232 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 569 | 7 250 | 10 000 | 7 965 | 7 500 | ||
| Net Current Assets Liabilities | 13 171 | 8 993 | 9 768 | 1 058 | 27 | ||
| Total Assets Less Current Liabilities | 16 289 | 12 251 | 12 232 | 5 080 | 2 680 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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