Michael Lyons Architecture Limited

Active03768963 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Mark Francis Davis
Alice Rosamund Lyons
Owned by
John Lyons Mr Michael
Rosamund Lyons Mrs Alice
Accounts type
Total exemption full
Region
South West
Address
St Marys House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Mark Francis
Director · Appointed 1 April 2019
British
Born March 1982 (44)
Corporate Secretary · Appointed 14 June 2007
Lyons, Alice Rosamund
Director · Appointed 1 July 2000
British
Born January 1964 (62)
Director · Appointed 4 January 2000
British
Born July 1958 (68)
Officer history (7 former)
1 April 2019
Appointed Davis, Mark Francis as Director
24 October 2008
Resigned Parker, Ian Robert as Director
14 June 2007
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
13 June 2007
Resigned Lyons, Alice Rosamund as Secretary
27 January 2007
Appointed Lyons, Alice Rosamund as Secretary
26 January 2007
Resigned Parker, Ian Robert as Secretary
30 September 2004
Resigned Arnold, Nicolas Jeremy as Director
1 July 2000
Appointed Lyons, Alice Rosamund as Director
4 January 2000
Appointed Lyons, Michael John as Director
22 June 1999
Resigned Harrison, Irene Lesley as Secretary
15 June 1999
Appointed Harrison, Irene Lesley as Secretary
10 June 1999
Appointed Arnold, Nicolas Jeremy as Director
10 June 1999
Appointed Parker, Ian Robert as Director
10 June 1999
Appointed Parker, Ian Robert as Secretary
10 June 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
10 June 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 May 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
12 May 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 3 active

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

John Lyons Mr Michael
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1958 (68)
John Lyons Mr Michael
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Rosamund Lyons Mrs Alice
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£407,589
Cash
£439,115
Employees
10
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £205,855 £297,358 £302,786 £279,630 £360,634 £407,589
Balance sheet detail
202520242023202220212020
Fixed Assets£8,534£3,702£3,889£4,700£9,104£14,877
Current Assets£549,473£527,161£387,842£410,746£411,811£308,553
Cash£439,115£372,249£331,284£375,619£370,126£226,958
Creditors (< 1 year)£150,418£170,229£112,101£112,660£123,557£117,575
Net Current Assets£399,055£356,932£275,741£298,086£288,254£190,978
Net Assets£407,589£360,634£279,630£302,786£297,358£205,855
Shareholder Funds£407,589£360,634£279,630£302,786£297,358£205,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates12 May 2026
17 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates12 May 2025
10 December 2024Total exemption full accounts31 March 2024
21 May 2024Confirmation statement with updates12 May 2024
Show all recent filings

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