Anthony Lyons Investments Limited

Active05381076 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Development of building projects (41100)
Agents specialized in the sale of other particular products (46180)
Other business support service activities n.e.c. (82990)
Owned by
Anthony Lyons
Accounts type
Total exemption full
Region
Greater London
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
28 February 2023
Resigned Lyons, Alan Henry as Director
21 May 2014
Appointed Conway, Simon Alexander Malcolm as Director
1 December 2010
Appointed Lyons, Alan Henry as Director
1 December 2010
Resigned Lyons, Anthony as Director
14 March 2005
Appointed Conway, Simon Alexander Malcolm as Secretary
14 March 2005
Appointed Lyons, Anthony as Director
14 March 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 March 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
2 March 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
2 March 2005
Appointed Sdg Registrars Limited as Corporate Nominee 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
Right to appoint and remove directors
British
Born June 1967 (59)

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Anthony Lyons Investments Limited This company
Matterhorn Capital Limited Owns 50–75% of shares
Matterhorn Capital Properties No.1 Limited Proposed for strike-offOwns 75–100% of shares
MP Property Management (UK) Limited Owns 25–50% of shares
MP Real Estate W6 No. 1 GP Limited In liquidationOwns 75–100% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights

Financials

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

Net Assets
(£5,565,569)
Cash
£26,164
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 £5,924 (£60,998) £114 £428 (£2,887,111) (£5,565,569)
Balance sheet detail
202520242023202220212020
Fixed Assets£340,351£566£650£12,591
Current Assets£1,744,308£2,573,769£4,879,717£5,419,619£5,345,130£7,669,933
Cash£26,164£790£1,194£106,022£5,346£4,751
Creditors (< 1 year)£7,412,154£5,682,189£5,219,640£5,420,071£5,406,778£7,676,600
Net Current Assets(£5,667,846)(£3,108,420)(£339,923)(£452)(£61,648)(£6,667)
Net Assets(£5,565,569)(£2,887,111)£428£114(£60,998)£5,924
Shareholder Funds(£5,565,569)(£2,887,111)£428£114(£60,998)£5,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Compulsory strike-off action has been discontinued
28 May 2026Total exemption full accounts31 March 2025
26 May 2026First Gazette notice for compulsory strike-off
26 February 2026Confirmation statement with no updates26 February 2026
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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