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Lyjon Co. Limited ELLESMERE PORT


Founded in 1964, Lyjon, classified under reg no. 00805722 is an active company. Currently registered at Unit 16-18 Telford Road CH65 5EU, Ellesmere Port the company has been in the business for sixty years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Kevin M., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 21 February 1992 and Kevin M. has been with the company for the least time - from 1 March 2018. As of 20 April 2024, there were 5 ex directors - Alan R., Patrick M. and others listed below. There were no ex secretaries.

Lyjon Co. Limited Address / Contact

Office Address Unit 16-18 Telford Road
Town Ellesmere Port
Post code CH65 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00805722
Date of Incorporation Tue, 19th May 1964
Industry Other specialised construction activities not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 60 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Nicholas H.

Position: Secretary

Resigned:

Kevin M.

Position: Director

Appointed: 01 March 2018

Nicholas H.

Position: Director

Appointed: 21 February 1992

Alan R.

Position: Director

Resigned: 31 March 2018

Patrick M.

Position: Director

Appointed: 01 October 1994

Resigned: 30 September 2008

Anthony H.

Position: Director

Appointed: 01 October 1994

Resigned: 30 June 2022

John B.

Position: Director

Appointed: 21 February 1992

Resigned: 30 September 1994

Kenneth O.

Position: Director

Appointed: 21 February 1992

Resigned: 31 January 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Nicholas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 26th, June 2023
Free Download (29 pages)

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