Thomas Lyons Developments Limited in Bentfield Bower STANSTED - CM24 8TJ

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Thomas Lyons Developments Limited STANSTED

Founded in 1998, Thomas Lyons Developments, classified under reg no. 03508091 is an active company. Currently registered at Hole Farm CM24 8TJ, Stansted the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 3 directors in the the company, namely Sophia B., Thomas L. and Gwendolin L.. In addition one secretary - Thomas L. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Thomas Lyons Developments Limited Address / Contact

Office Address	Hole Farm
Office Address2	Bentfield Bower
Town	Stansted
Post code	CM24 8TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03508091
Date of Incorporation	Wed, 11th Feb 1998
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Sophia B.

Position: Director

Appointed: 20 February 1999

Thomas L.

Position: Secretary

Appointed: 11 February 1998

Thomas L.

Position: Director

Appointed: 11 February 1998

Gwendolin L.

Position: Director

Appointed: 11 February 1998

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1998

Resigned: 11 February 1998

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 11 February 1998

Resigned: 11 February 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Thomas L. This PSC and has 75,01-100% shares.

Thomas L.

Notified on	11 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 24th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 8th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 8, 2015: 800000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 17th, February 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 16th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 11th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 25th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 25, 2008 filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 8th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 27th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 27th, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 8, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 8, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 17th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 17th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 14th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 14th, February 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 16, 2001 filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2001 filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2000 filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2000 filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to July 31, 1999 filed on: 13th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 13th, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to February 24, 1999 filed on: 24th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 1999 filed on: 24th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/07/99 filed on: 29th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/07/99 filed on: 29th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/07/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/07/98 filed on: 11th, December 1998	accounts	Free Download (1 page)

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