Malcolm Lyons (Investments) Limited

In liquidation04105192 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joy Penelope Lyons
Owned by
Joy Penelope Lyons
Accounts type
Micro entity
Region
Greater London
Address
40 Chessington Avenue
London
N3 3DP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lyons, Joy Penelope
Director · Appointed 6 February 2018
British
Born March 1949 (77)
Lyons, Joy Penelope
Secretary · Appointed 9 November 2000
British
Officer history (4 former)
14 August 2019
Resigned Lyons, Malcolm Stewart as Director
6 February 2018
Appointed Lyons, Joy Penelope as Director
9 November 2000
Appointed Lyons, Joy Penelope as Secretary
9 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 November 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
9 November 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
9 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 November 2000
Appointed Lyons, Malcolm Stewart as Director

Ownership 1 active

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

Joy Penelope Lyons
Individual · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1949 (77)
Former controllers (1)
14 October 2019
Ceased Malcolm Stewart Lyons — Owns 75–100% of shares

Financials

Net Assets
£1,685,022
Employees
1
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,661,684 £1,700,951 £1,586,776 £1,543,326 £1,462,436 £1,685,022
Balance sheet detail
202520242023202220212020
Fixed Assets£145,038£1,455,131£1,558,123£1,509,516£1,590,758£1,415,869
Current Assets£1,549,800£33,450£13,273£109,230£133,605£262,048
Creditors (< 1 year)£0£19,744£28,070£31,970£23,412£16,233
Net Current Assets£1,549,800£14,005(£14,797)£77,260£110,193£245,815
Net Assets£1,685,022£1,462,436£1,543,326£1,586,776£1,700,951£1,661,684
Shareholder Funds£1,685,022£1,462,436£1,543,326£1,586,776£1,700,951£1,661,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Declaration of solvency
30 October 2026Appointment of a voluntary liquidator
30 October 2026Resolutions
27 July 2026Current accounting period extended
16 March 2026Micro company accounts5 April 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?