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The Lyons Sports & Social Club Limited BRISTOL

The Lyons Sports & Social Club started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05563280. The The Lyons Sports & Social Club company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at 5th Floor Halo. Postal code: BS1 6AJ.

The company has 3 directors, namely Rebecca H., Anu H. and Kerry C.. Of them, Kerry C. has been with the company the longest, being appointed on 29 October 2010 and Rebecca H. has been with the company for the least time - from 21 February 2023. As of 17 May 2024, there were 8 ex directors - Anthony P., Gillian R. and others listed below. There were no ex secretaries.

The Lyons Sports & Social Club Limited Address / Contact

Office Address 5th Floor Halo
Office Address2 Counterslip
Town Bristol
Post code BS1 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05563280
Date of Incorporation Wed, 14th Sep 2005
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Rebecca H.

Position: Director

Appointed: 21 February 2023

Anu H.

Position: Director

Appointed: 16 December 2013

Kerry C.

Position: Director

Appointed: 29 October 2010

Anthony P.

Position: Director

Appointed: 14 July 2016

Resigned: 21 February 2023

Gillian R.

Position: Director

Appointed: 16 December 2013

Resigned: 14 July 2016

Leiping W.

Position: Director

Appointed: 13 July 2011

Resigned: 16 December 2013

Henry H.

Position: Director

Appointed: 29 October 2010

Resigned: 31 May 2011

Kartik G.

Position: Director

Appointed: 09 December 2005

Resigned: 29 October 2010

Jeremy P.

Position: Director

Appointed: 14 September 2005

Resigned: 10 December 2013

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 28 November 2016

Paul B.

Position: Director

Appointed: 14 September 2005

Resigned: 09 December 2005

Anu H.

Position: Director

Appointed: 14 September 2005

Resigned: 29 October 2010

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Rebecca H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kerry C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anu H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca H.

Notified on 21 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Kerry C.

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

Anu H.

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

Anthony P.

Notified on 14 July 2016
Ceased on 21 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Gillian R.

Notified on 6 April 2016
Ceased on 14 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 		Free Download (9 pages)

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