J. Lyons & Company Limited

Active00040901 Private limited company
Incorporated
10 April 1894 (132 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Officer history (45 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
28 November 2025
Resigned Fells, Edward as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
2 April 2014
Resigned Fitzsimons, Ian Terence as Director
27 April 2012
Resigned Jetha, Aziz as Director
14 February 2011
Resigned Egan, Jane as Secretary
14 February 2011
Resigned Macnab, Stuart as Secretary
30 June 2009
Resigned Babeau, Emmanuel Andre Marie as Director
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
1 October 2008
Appointed Macnab, Stuart as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
1 September 2006
Appointed Egan, Jane as Secretary
1 September 2006
Resigned Fitzsimons, Ian Terence as Secretary
1 September 2006
Resigned Mains, Thomas Gordon as Secretary
1 September 2006
Resigned Mains, Thomas Gordon as Director
19 June 2006
Resigned Armstrong, Philippa as Secretary
19 June 2006
Appointed Mains, Thomas Gordon as Secretary
23 February 2006
Resigned James, Andrew Timothy as Director
23 September 2005
Appointed Armstrong, Philippa as Secretary
23 September 2005
Resigned Giles, Nicholas David Martin as Secretary
7 September 2005
Resigned Lyster, Peter John as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Secretary
26 July 2005
Resigned Brown, Charles Bennett as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Director
26 July 2005
Appointed Schofield, Anthony as Director
26 July 2005
Appointed Babeau, Emmanuel Andre Marie as Director
26 July 2005
Appointed Jetha, Aziz as Director
7 January 2005
Resigned Hughes, Sarah Helen as Secretary
7 January 2005
Appointed Giles, Nicholas David Martin as Secretary
22 May 2003
Resigned Brown, Charles Bennett as Secretary
22 May 2003
Appointed Hughes, Sarah Helen as Secretary
28 August 2001
Appointed Brown, Charles Bennett as Director
28 August 2001
Appointed Brown, Charles Bennett as Secretary
28 August 2001
Resigned Mains, Thomas Gordon as Secretary
28 August 2001
Resigned Kelley, Russell Phelps as Director
4 May 2001
Resigned Burrell, Peter Martin as Director
4 May 2001
Appointed Lyster, Peter John as Director
22 May 2000
Appointed Burrell, Peter Martin as Director
27 April 2000
Resigned Mitchell, David Smith as Director
31 January 2000
Resigned Burns, Clive as Director
31 January 2000
Appointed Mains, Thomas Gordon as Secretary
31 January 2000
Appointed Kelley, Russell Phelps as Director
31 January 2000
Resigned Burns, Clive as Secretary
30 October 1998
Appointed James, Andrew Timothy as Director
20 March 1998
Resigned Macfarlane, Peter Froude as Director
20 March 1998
Resigned Hales, Antony John as Director
20 March 1998
Appointed Mains, Thomas Gordon as Director
1 August 1997
Appointed Burns, Clive as Secretary
1 August 1997
Resigned Marcus, Anthony Herbert Mervyn as Director
1 August 1997
Resigned Marcus, Anthony Herbert Mervyn as Secretary
27 March 1997
Resigned Sidders, Philip Brian as Director
1 March 1997
Appointed Burns, Clive as Director
1 March 1997
Appointed Mitchell, David Smith as Director
17 May 1996
Resigned Timmer, Jan Auke as Director
1 May 1996
Resigned Wallwork, Alan Charles as Secretary
22 March 1996
Resigned Eastland, David Francis as Director
1 January 1996
Appointed Marcus, Anthony Herbert Mervyn as Director
1 January 1996
Appointed Sidders, Philip Brian as Director
1 January 1996
Appointed Marcus, Anthony Herbert Mervyn as Secretary
1 January 1996
Resigned Welsh, David Joseph as Director
28 July 1995
Resigned Hodges, Robert Bruce as Director
28 July 1995
Resigned Mcinerney, Henry Francis as Director
30 June 1995
Resigned Turner, Richard Graham as Director
28 April 1995
Resigned Jenkins, David Gordon as Director
6 March 1995
Resigned Alexander, Stephen Harold as Director
30 December 1994
Resigned Lipka, David Henry as Director
9 May 1994
Resigned Oginsky, Kenneth Arnold as Director
9 May 1994
Appointed Eastland, David Francis as Director
1 May 1993
Resigned Martin, Richard Graham as Director
1 April 1993
Appointed Timmer, Jan Auke as Director
1 April 1993
Appointed Mcinerney, Henry Francis as Director
1 April 1993
Appointed Hodges, Robert Bruce as Director
1 April 1993
Appointed Turner, Richard Graham as Director
1 March 1993
Resigned Beatty, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02869886

Holdings 1

Companies where J. Lyons & Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates20 April 2026
28 March 2026Accounts for a dormant company30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

AD (Europe) Finance
AD (US) Finance
AD Atlantic Finance Limited
AD Canada Financing Company
AD European Investments Limited
AD Fin Services Limited

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