LYON & LYON PARTNERS LTD
| Status | ACTIVE |
| Company No. | SC553245 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2016 |
| Age | 7 years, 5 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
LYON & LYON PARTNERS LTD is an active private limited company with number SC553245. It was incorporated 7 years, 5 months, 10 days ago, on 22 December 2016. The company address is Lyon & Lyon Partners Ltd Lyon & Lyon Partners Ltd, Aberlour, AB38 9LD, Moray, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Change sail address company with old address new address
Date: 15 Jan 2024
Category: Address
Type: AD02
Old address: Commerce House South Street Elgin Moray IV30 1JE Scotland
New address: Lyon & Lyon Partners Ltd Speyside Gardens Caravan Park Aberlour Moray AB38 9LD
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Old address: Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom
New address: Lyon & Lyon Partners Ltd Speyside Gardens Caravan Park Aberlour Moray AB38 9LD
Change date: 2024-01-09
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Oliver James Lyon
Change date: 2022-12-01
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-01
Psc name: Amy Rebecca Lyon
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-01
Psc name: Oliver James Lyon
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Oliver James Lyon
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Amy Rebecca Lyon
Change date: 2022-12-01
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amy Rebecca Lyon
Change date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Change to a person with significant control
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-08
Psc name: Amy Rebecca Lyon
Documents
Change to a person with significant control
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-08
Psc name: Oliver James Lyon
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Change person director company with change date
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oliver James Lyon
Change date: 2017-11-21
Documents
Change person director company with change date
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amy Rebecca Lyon
Change date: 2017-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2017
Action Date: 24 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5532450002
Charge creation date: 2017-04-24
Documents
Move registers to sail company with new address
Date: 16 Feb 2017
Category: Address
Type: AD03
New address: Commerce House South Street Elgin Moray IV30 1JE
Documents
Change sail address company with new address
Date: 16 Feb 2017
Category: Address
Type: AD02
New address: Commerce House South Street Elgin Moray IV30 1JE
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2017
Action Date: 10 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5532450001
Charge creation date: 2017-02-10
Documents
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