Lyons Carlton Limited in Greenford MIDDX

Lyons Carlton Limited MIDDX

Lyons Carlton Limited is a private limited company situated at 325 Oldfield Lane North, Greenford, Middx UB6 0AZ. Incorporated on 1944-06-07, this 79-year-old company is run by 2 directors.
Director Anthony M., appointed on 27 September 1995. Director Philip S., appointed on 27 September 1995.
Changing the topic to secretaries, we can mention: Anthony M..
The company is officially categorised as "manufacture of bread, fresh pastry & cakes" (Standard Industrial Classification: 1581). What is more, the statutory accounts were filed on 19 August 1995 and the next filing is due on 25 June 1997.

Lyons Carlton Limited Address / Contact

Office Address	325 Oldfield Lane North
Office Address2	Greenford
Town	Middx
Post code	UB6 0AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00388074
Date of Incorporation	Wed, 7th Jun 1944
Industry	Manufacture of bread, fresh pastry & cakes
End of financial Year	25th August
Company age	80 years old
Account next due date	Wed, 25th Jun 1997 (9805 days after)
Account last made up date	Sat, 19th Aug 1995
Next confirmation statement due date	Mon, 15th May 2017 (2017-05-15)
Return last made up date	Mon, 1st May 1995

Company staff

Anthony M.

Position: Secretary

Resigned:

Anthony M.

Position: Director

Appointed: 27 September 1995

Philip S.

Position: Director

Appointed: 27 September 1995

Victor P.

Position: Director

Resigned: 01 April 1994

Siegfried D.

Position: Director

Resigned: 01 January 1993

David J.

Position: Director

Resigned: 27 April 1995

Colin A.

Position: Director

Resigned: 30 April 1993

David S.

Position: Director

Resigned: 01 July 1992

Ian G.

Position: Director

Resigned: 31 July 1993

Peter C.

Position: Director

Appointed: 03 December 1993

Resigned: 29 April 1995

Robert H.

Position: Director

Appointed: 01 November 1993

Resigned: 29 April 1995

Timothy R.

Position: Director

Appointed: 06 September 1993

Resigned: 29 April 1995

Graham H.

Position: Director

Appointed: 21 June 1993

Resigned: 27 September 1995

Richard T.

Position: Director

Appointed: 21 June 1993

Resigned: 27 September 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 1995-08-19 filed on: 22nd, December 1995	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 1995-08-19 filed on: 22nd, December 1995	accounts	Free Download (1 page)
288	On 1995-10-02 Director resigned;new director appointed filed on: 2nd, October 1995	officers	Free Download (4 pages)
288	On 1995-10-02 Director resigned;new director appointed filed on: 2nd, October 1995	officers	Free Download (6 pages)
288	On 1995-05-18 Director resigned filed on: 18th, May 1995	officers	Free Download (4 pages)
288	On 1995-05-18 Director resigned filed on: 18th, May 1995	officers	Free Download (4 pages)
288	On 1995-05-18 Director resigned filed on: 18th, May 1995	officers	Free Download (4 pages)
363x	Return made up to 01/05/95; full list of members filed on: 17th, May 1995	annual return	Free Download (16 pages)
288	On 1995-05-02 Director resigned filed on: 2nd, May 1995	officers	Free Download (4 pages)
CERTNM	Company name changed lyons cakes LIMITEDcertificate issued on 01/05/95 filed on: 1st, May 1995	change of name	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-03-05 filed on: 19th, December 1994	accounts
288	On 1994-10-31 Director resigned filed on: 31st, October 1994	officers
363x	Return made up to 01/05/94; full list of members filed on: 18th, May 1994	annual return
288	On 1994-04-14 Director resigned filed on: 14th, April 1994	officers
288	On 1994-01-24 New director appointed filed on: 24th, January 1994	officers
AA	Accounts for a dormant company made up to 1993-03-06 filed on: 16th, December 1993	accounts
288	On 1993-12-07 New director appointed filed on: 7th, December 1993	officers
288	On 1993-11-30 New director appointed filed on: 30th, November 1993	officers
288	On 1993-10-05 New director appointed filed on: 5th, October 1993	officers
288	On 1993-08-23 Director resigned filed on: 23rd, August 1993	officers
288	On 1993-07-09 New director appointed filed on: 9th, July 1993	officers
288	On 1993-07-09 New director appointed filed on: 9th, July 1993	officers
363x	Return made up to 01/05/93; full list of members filed on: 17th, May 1993	annual return
288	On 1993-05-12 Director resigned filed on: 12th, May 1993	officers
288	On 1993-01-10 Director resigned filed on: 10th, January 1993	officers
AA	Accounts for a dormant company made up to 1992-03-07 filed on: 27th, November 1992	accounts
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, November 1992	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, November 1992	resolution
288	On 1992-08-26 Director resigned filed on: 26th, August 1992	officers
363x	Return made up to 01/05/92; full list of members filed on: 13th, May 1992	annual return
288	On 1992-01-21 Director resigned filed on: 21st, January 1992	officers
AA	Accounts for a dormant company made up to 1991-03-02 filed on: 2nd, January 1992	accounts
363x	Return made up to 07/06/91; no change of members filed on: 18th, June 1991	annual return
288	On 1991-05-29 Secretary resigned;new secretary appointed filed on: 29th, May 1991	officers
288	On 1991-04-19 Director resigned filed on: 19th, April 1991	officers
AA	Accounts for a dormant company made up to 1990-03-03 filed on: 5th, February 1991	accounts
363	Return made up to 16/11/90; full list of members filed on: 19th, December 1990	annual return
287	Registered office changed on 21/08/90 from: 66 hammersmith rd london W14 filed on: 21st, August 1990	address
288	On 1990-07-11 Director resigned filed on: 11th, July 1990	officers
CERTNM	Company name changedcertificate issued on 07/02/90 filed on: 7th, February 1990	change of name	Free Download (2 pages)
288	On 1990-02-07 Director resigned;new director appointed filed on: 7th, February 1990	officers
CERTNM	Company name changed lyons bakery LIMITEDcertificate issued on 08/02/90 filed on: 7th, February 1990	change of name
AA	Accounts for a dormant company made up to 1989-03-04 filed on: 16th, January 1990	accounts
363	Return made up to 08/06/89; full list of members filed on: 9th, August 1989	annual return
288	On 1989-07-14 Director resigned filed on: 14th, July 1989	officers
AA	Accounts for a dormant company made up to 1988-03-05 filed on: 12th, January 1989	accounts
288	On 1989-01-11 Director resigned filed on: 11th, January 1989	officers
363	Return made up to 15/09/88; full list of members filed on: 10th, November 1988	annual return
288	On 1988-06-24 New director appointed filed on: 24th, June 1988	officers
288	On 1988-06-17 New director appointed filed on: 17th, June 1988	officers
AA	Accounts made up to 1987-03-07 filed on: 23rd, December 1987	accounts
288	On 1987-11-19 New director appointed filed on: 19th, November 1987	officers
363	Return made up to 15/10/87; full list of members filed on: 17th, November 1987	annual return
288	On 1987-09-29 Secretary resigned;new secretary appointed filed on: 29th, September 1987	officers
AA	Accounts for a dormant company made up to 1986-03-01 filed on: 18th, December 1986	accounts
363	Return made up to 15/10/86; full list of members filed on: 16th, December 1986	annual return
288	On 1986-10-24 Director resigned filed on: 24th, October 1986	officers
288	On 1986-10-15 New director appointed filed on: 15th, October 1986	officers
288	On 1986-09-17 Director resigned filed on: 17th, September 1986	officers
CERTNM	Company name changedcertificate issued on 24/03/69 filed on: 24th, March 1969	change of name	Free Download (3 pages)
CERTNM	Company name changedcertificate issued on 01/04/50 filed on: 1st, April 1950	change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, June 1944	incorporation	Free Download (16 pages)

Lyons Carlton Limited MIDDX

Lyons Carlton Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Anthony M.

Philip S.

Victor P.

Siegfried D.

David J.

Colin A.

David S.

Ian G.

Peter C.

Robert H.

Timothy R.

Graham H.

Richard T.

Company filings

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