John Lyons Ltd

Active02695326 Private limited company
Incorporated
9 March 1992 (34 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Esther Rachel Gertner
Accounts type
Total exemption full
Region
Greater London
Address
94 ( First Floor )
Stamford Hill
London
N16 6XS

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born October 1975 (51)
Secretary · Appointed 28 March 2006
British
Director · Appointed 28 March 2006
British
Born June 1975 (51)
Officer history (4 former)
12 March 2026
Appointed Gertner, Esther Rachel as Director
29 March 2006
Resigned Lyons, Audrey Margaret Rose as Secretary
29 March 2006
Resigned Lyons, John Leonard as Director
28 March 2006
Appointed Gertner, Esther Rachel as Secretary
28 March 2006
Appointed Gertner, Mendi as Director
9 March 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 1992
Appointed Company Directors Limited as Corporate Nominee Director
9 March 1992
Resigned Company Directors Limited as Corporate Nominee Director
9 March 1992
Appointed Lyons, Audrey Margaret Rose as Secretary
9 March 1992
Appointed Lyons, John Leonard as Director

Ownership 2 active

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

Individual · Notified 12 March 2026
Owns 25–50% of shares
British
Born October 1975 (51)
Individual · Notified 1 February 2017
Has significant influence or control
United Kingdom
Born June 1975 (51)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£67,026
Cash
£13,836
Employees
4
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £79,843 £87,392 £74,463 £66,841 £67,026
Balance sheet detail
202520242023202220212020
Fixed Assets£1,175£1,382£1,626£169£199£234
Current Assets£155,233£113,106£128,943£150,892£128,331£84,965
Debtors£71,197£71,197£69,997£89,997
Cash£13,836£17,509£15,426£28,395
Creditors (< 1 year)£89,382£39,557£39,426£39,216£8,687£8,941
Creditors (> 1 year)£0£8,090£16,680£24,453£40,000
Net Current Assets£65,851£73,549£89,517£111,676£119,644£76,024
Net Assets£67,026£66,841£74,463£87,392£79,843
Shareholder Funds£67,026£66,841£74,463£87,392£79,843£76,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Appointment of a director
12 March 2026Notification of a person with significant control
12 March 2026Confirmation statement with no updates9 March 2026
10 December 2025Total exemption full accounts30 April 2025
10 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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