Lyonace Developments Ltd

Active04126103 Private limited company
Incorporated
15 December 2000 (25 years)
Industry
Other building completion and finishing (43390)
Owned by
Michael James Wallace
Accounts type
Micro entity
Region
South East
Address
3 High Street
Goring
Reading
RG8 9AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2006
British
Born November 1955
Corporate Secretary · Appointed 15 December 2000
Officer history (4 former)
7 September 2007
Resigned Lyons, Peter Sean as Director
2 October 2006
Appointed Wallace, Michael James as Director
19 April 2001
Appointed Lyons, Peter Sean as Director
19 April 2001
Resigned Burnett, James Mortimer as Director
15 December 2000
Appointed Mortimer Burnett Ltd as Corporate Secretary
15 December 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 December 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 December 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
15 December 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
15 December 2000
Appointed Burnett, James Mortimer as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1955

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£71,842
Employees
1
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,265 £189,604 £184,260 £116,293 £111,142 £71,842
Balance sheet detail
202520242023202220212020
Fixed Assets£0£152£1,693£5,746£11,779
Current Assets£121,166£181,762£186,355£189,015£185,496£211,823
Creditors (< 1 year)£49,324£70,620£70,214£6,448£1,638£2,337
Net Current Assets£71,842£111,142£116,141£182,567£183,858£209,486
Net Assets£71,842£111,142£116,293£184,260£189,604£221,265
Shareholder Funds£71,842£111,142£116,293£184,260£189,604£221,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates19 December 2025
16 October 2025Micro company accounts31 March 2025
19 December 2024Confirmation statement with no updates19 December 2024
20 August 2024Micro company accounts31 March 2024
19 December 2023Confirmation statement with no updates19 December 2023
Show all recent filings

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