Thomas Lyons Developments Limited

Active03508091 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Gwendolin Frances Lyons
Owned by
Thomas Colvill Holmes Lyons
Accounts type
Total exemption full
Region
East of England
Address
Hole Farm
Bentfield Bower
Stansted
CM24 8TJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 1999
British
Born June 1966 (60)
Secretary · Appointed 11 February 1998
British
Lyons, Gwendolin Frances
Director · Appointed 11 February 1998
British
Born June 1946 (80)
Director · Appointed 11 February 1998
British
Born March 1937 (89)
Officer history (2 former)
20 February 1999
Appointed Blaker, Sophia Rose as Director
11 February 1998
Appointed Lyons, Thomas Colvill Holmes as Secretary
11 February 1998
Appointed Lyons, Gwendolin Frances as Director
11 February 1998
Appointed Lyons, Thomas Colvill Holmes as Director
11 February 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 February 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 February 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 February 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 February 2017
Owns 75–100% of shares
British
Born March 1937 (89)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates11 February 2026
13 February 2026Total exemption full accounts31 July 2025
19 February 2025Total exemption full accounts31 July 2024
13 February 2025Confirmation statement with no updates11 February 2025
22 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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