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Lyonsden Limited FLINTSHIRE

Founded in 2004, Lyonsden, classified under reg no. 05012535 is an active company. Currently registered at Boot End CH6 6HD, Flintshire the company has been in the business for 20 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Neil L., appointed on 10 June 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Faye L. who worked with the the firm until 8 October 2009.

Lyonsden Limited Address / Contact

Office Address Boot End
Office Address2 Bagillt
Town Flintshire
Post code CH6 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05012535
Date of Incorporation Mon, 12th Jan 2004
Industry Fitness facilities
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Neil L.

Position: Director

Appointed: 10 June 2010

Faye L.

Position: Director

Appointed: 08 October 2009

Resigned: 11 June 2010

Neil L.

Position: Director

Appointed: 12 January 2004

Resigned: 12 October 2009

Faye L.

Position: Secretary

Appointed: 12 January 2004

Resigned: 08 October 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Neil L. This PSC and has 75,01-100% shares.

Neil L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth494 872329 096       
Balance Sheet
Cash Bank On Hand 2 8516971822137 01816 75211 3103 231
Current Assets56 2032 851 1821 06713 04116 83815 1646 578
Debtors8 170   8546 02386863 347
Net Assets Liabilities 329 096322 073325 481327 100335 227363 209371 949378 504
Other Debtors    8546 023 3 7683 347
Property Plant Equipment 764 307763 666761 170758 936762 136759 707757 766756 524
Cash Bank In Hand48 0332 851       
Net Assets Liabilities Including Pension Asset Liability494 872329 096       
Tangible Fixed Assets1 013 759764 307       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-246 680-162 456       
Shareholder Funds494 872329 096       
Other
Accumulated Depreciation Impairment Property Plant Equipment 124 799128 215131 008133 242136 277138 706140 647142 270
Additions Other Than Through Business Combinations Property Plant Equipment     6 235  381
Average Number Employees During Period  7761 11
Bank Borrowings Overdrafts 150 000151 118135 923121 436126 781104 10695 34379 312
Creditors 150 000151 118135 923121 436126 781104 106345 343329 312
Further Item Creditors Component Total Creditors       250 000250 000
Increase From Depreciation Charge For Year Property Plant Equipment  3 4162 7932 2343 0352 4291 9411 623
Net Current Assets Liabilities-223 887-285 211-290 475-299 766-310 400-300 128-292 392-40 474-48 708
Other Creditors 285 875287 869297 078308 674311 922308 35251 07847 786
Other Taxation Social Security Payable 2 1873 3032 8702 7931 247792792 
Prepayments Accrued Income      8686 
Property Plant Equipment Gross Cost 889 106891 881892 178892 178898 413898 413898 413898 794
Total Assets Less Current Liabilities789 872479 096473 191461 404448 536462 008467 315717 292707 816
Trade Creditors Trade Payables      86  
Creditors Due After One Year295 000150 000       
Creditors Due Within One Year280 090288 062       
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100100    
Par Value Share 1111    
Revaluation Reserve741 452491 452       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 4 125       
Tangible Fixed Assets Cost Or Valuation1 152 856889 106       
Tangible Fixed Assets Depreciation139 097124 799       
Tangible Fixed Assets Depreciation Charged In Period 3 577       
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations -17 875       
Tangible Fixed Assets Increase Decrease From Revaluations -267 875       
Total Additions Including From Business Combinations Property Plant Equipment  2 775297     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 18th, October 2023 		Free Download (8 pages)

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