Lyons & Tullett Limited

Active04478906 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gillian Mary Lyons
William (Bill) Lyons
Owned by
William (Bill) Lyons
Gillian Mary Lyons
Accounts type
Micro entity
Region
Greater London
Address
69 Perryn Road
Acton
London
W3 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lyons, Gillian Mary
Director · Appointed 5 July 2002
British
Born December 1955 (70)
Lyons, William (Bill)
Director · Appointed 5 July 2002
British
Born February 1945 (81)
Officer history (3 former)
14 June 2009
Resigned Lyons, Gillian Mary as Secretary
5 July 2002
Appointed Lyons, Gillian Mary as Director
5 July 2002
Appointed Lyons, William (Bill) as Director
5 July 2002
Appointed Wayne, Harold as Nominee Secretary
5 July 2002
Resigned Wayne, Harold as Nominee Secretary
5 July 2002
Appointed Wayne, Yvonne as Nominee Director
5 July 2002
Resigned Wayne, Yvonne as Nominee Director
5 July 2002
Appointed Lyons, Gillian Mary as Secretary

Ownership 2 active

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

William (Bill) Lyons
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1945 (81)
Gillian Mary Lyons
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£46,149
Debt Ratio
22%
Current Ratio
6.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £42,373 £90,408 £92,557 £46,149
Balance sheet detail
20252024202320222021
Fixed Assets£3,500£7,000£10,500£14,450£18,063
Current Assets£55,388£38,469£171,843£104,620£48,958
Creditors (< 1 year)£8,839(£50,988)£26,979£24,542£20,528
Net Current Assets£46,549£89,457£80,078£28,430
Net Assets£46,149£92,557£90,408£42,373
Shareholder Funds£46,149£92,557£151,244£90,408£42,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates5 July 2026
12 August 2025Micro company accounts31 March 2025
15 July 2025Confirmation statement with no updates5 July 2025
6 December 2024Micro company accounts31 March 2024
23 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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