Lyons Abs Limited in BRISTOL

Lyons Abs Limited BRISTOL

Lyons Abs started in year 2012 as Private Limited Company with registration number 08166503. The Lyons Abs company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bristol at 43 Queen Square. Postal code: BS1 4QP. Since 2016-02-05 Lyons Abs Limited is no longer carrying the name Saga Law.

The company has 3 directors, namely Richard S., Michelle L. and Mark S.. Of them, Michelle L., Mark S. have been with the company the longest, being appointed on 23 November 2015 and Richard S. has been with the company for the least time - from 30 November 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert G. who worked with the the company until 23 November 2015.

Lyons Abs Limited Address / Contact

Office Address	43 Queen Square
Town	Bristol
Post code	BS1 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08166503
Date of Incorporation	Thu, 2nd Aug 2012
Industry	Solicitors
End of financial Year	26th November
Company age	12 years old
Account next due date	Fri, 24th Nov 2023 (156 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Richard S.

Position: Director

Appointed: 30 November 2015

Michelle L.

Position: Director

Appointed: 23 November 2015

Mark S.

Position: Director

Appointed: 23 November 2015

Peter C.

Position: Director

Appointed: 13 September 2017

Resigned: 05 August 2022

Peter C.

Position: Director

Appointed: 10 August 2017

Resigned: 07 September 2017

Michael B.

Position: Director

Appointed: 26 February 2015

Resigned: 05 May 2015

Joanne P.

Position: Director

Appointed: 21 November 2014

Resigned: 23 November 2015

John R.

Position: Director

Appointed: 21 November 2014

Resigned: 26 February 2015

David J.

Position: Director

Appointed: 01 September 2014

Resigned: 23 November 2015

Amanda H.

Position: Director

Appointed: 20 June 2014

Resigned: 23 November 2015

Shahid M.

Position: Director

Appointed: 13 December 2013

Resigned: 16 May 2014

Jason P.

Position: Director

Appointed: 13 December 2013

Resigned: 23 November 2015

Peter C.

Position: Director

Appointed: 13 December 2013

Resigned: 23 November 2015

Roger R.

Position: Director

Appointed: 13 December 2013

Resigned: 23 November 2015

Mark O.

Position: Director

Appointed: 09 October 2013

Resigned: 20 October 2014

David M.

Position: Director

Appointed: 09 October 2013

Resigned: 30 June 2014

Janet P.

Position: Director

Appointed: 01 April 2013

Resigned: 23 November 2015

Timothy O.

Position: Director

Appointed: 02 August 2012

Resigned: 30 October 2014

Robert G.

Position: Secretary

Appointed: 02 August 2012

Resigned: 23 November 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Lyons Davidson Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lyons Davidson Limited

43 Queen Square, Bristol, BS1 4QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	07592441
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Saga Law	February 5, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-11-30 filed on: 26th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-11-30 filed on: 26th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2022-11-30 filed on: 30th, November 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-11-27 to 2022-11-26 filed on: 24th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-11-30 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2021-11-28 to 2021-11-27 filed on: 26th, August 2022	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-05 filed on: 24th, August 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-11-30 filed on: 13th, January 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2020-11-29 to 2020-11-28 filed on: 26th, August 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 12th, May 2021	resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-11-30 filed on: 20th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-11-30 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-11-30 to 2018-11-29 filed on: 29th, August 2019	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2018-05-31 to 2018-11-30 filed on: 13th, February 2019	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 28th, March 2018	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2017-05-31 filed on: 28th, March 2018	accounts	Free Download (8 pages)
CH01	On 2017-11-17 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-17 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to 43 Queen Square Bristol BS1 4QP on 2017-11-17 filed on: 17th, November 2017	address	Free Download (1 page)
CH01	On 2017-11-17 director's details were changed filed on: 17th, November 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 23rd, October 2017	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2016-05-31 filed on: 23rd, October 2017	accounts	Free Download (10 pages)
AP01	New director was appointed on 2017-09-13 filed on: 13th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-07 filed on: 7th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-10 filed on: 10th, August 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-09-30 to 2016-05-31 filed on: 29th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 9th, September 2016	accounts	Free Download (13 pages)
AD01	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to Victoria House 51 Victoria Street Bristol BS1 6AD on 2016-02-05 filed on: 5th, February 2016	address	Free Download (1 page)
CERTNM	Company name changed saga law LTDcertificate issued on 05/02/16 filed on: 5th, February 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2015-11-23 filed on: 7th, January 2016	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2015-03-31 to 2015-09-30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, December 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, December 2015	resolution	Free Download (12 pages)
TM01	Director appointment termination date: 2015-11-23 filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-23 filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-23 filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-23 filed on: 9th, December 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-11-23 filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-23 filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-23 filed on: 9th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-30 filed on: 1st, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-23 filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-23 filed on: 25th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 27th, August 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-08-27: 100.00 GBP	capital
TM01	Director appointment termination date: 2015-05-05 filed on: 27th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-05 filed on: 27th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-26 filed on: 26th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-26 filed on: 12th, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (12 pages)
AD01	Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 2014-12-22 filed on: 22nd, December 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-11-21 filed on: 26th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-21 filed on: 25th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-30 filed on: 25th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-20 filed on: 25th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-01 filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 4th, August 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-08-04: 100.00 GBP	capital
TM01	Director appointment termination date: 2014-06-30 filed on: 14th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-20 filed on: 20th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-04 filed on: 4th, April 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-12-13: 100.00 GBP filed on: 9th, January 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name filed on: 9th, January 2014	resolution	Free Download (20 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-06-05 filed on: 5th, June 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-08-31 to 2013-03-31 filed on: 2nd, August 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2012	incorporation	Free Download (22 pages)

Lyons Abs Limited BRISTOL

Lyons Abs Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Michelle L.

Mark S.

Peter C.

Peter C.

Michael B.

Joanne P.

John R.

David J.

Amanda H.

Shahid M.

Jason P.

Peter C.

Roger R.

Mark O.

David M.

Janet P.

Timothy O.

Robert G.

People with significant control

Company previous names

Company filings

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