Lyons Instruments Limited

Active00933687 Private limited company
Incorporated
13 June 1968 (58 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
2 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2016
British
Born October 1983 (43)
Officer history (6 former)
21 October 2025
Resigned Ward, Martin Harry as Secretary
24 August 2016
Appointed Ward, Alan Marcus as Director
24 August 2016
Resigned Lyons, William as Director
28 March 2014
Appointed Ward, Martin Harry as Secretary
27 March 2014
Resigned Mcilfatrick, James Archibald as Secretary
28 April 2011
Resigned Rowley, Ian Leslie as Director
29 November 1995
Resigned Fielder, Jack as Director
10 July 1992
Appointed Rowley, Ian Leslie as Director
30 January 1992
Appointed Mcilfatrick, James Archibald as Secretary
30 January 1992
Resigned Barr, Grant Alexander Rutherford as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04736681

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Claude Lyons Limited Owns 75–100% of shares
Lyons Instruments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Accounts for a dormant company30 June 2025
5 December 2025Change of details for a person with significant control
5 December 2025Director's details changed
5 December 2025Confirmation statement with updates5 December 2025
23 October 2025Termination of appointment of a secretary
Show all recent filings

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