The Lyons Sports & Social Club Limited

Active05563280 Private company limited by guarantee
Incorporated
14 September 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Rebecca Amy Ruth Mccaffery
Anu Kathleen Blakeney Hamill
Kerry Cooper
Owned by
Rebecca Amy Ruth Mccaffery
Kerry Cooper
Anu Kathleen Blakeney Hamill
Accounts type
Total exemption full
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccaffery, Rebecca Amy Ruth
Director · Appointed 21 February 2023
British
Born August 1986 (40)
Hamill, Anu Kathleen Blakeney
Director · Appointed 16 December 2013
British
Born December 1973 (52)
Cooper, Kerry
Director · Appointed 29 October 2010
British
Born July 1972 (54)
Officer history (9 former)
21 February 2023
Appointed Mccaffery, Rebecca Amy Ruth as Director
21 February 2023
Resigned Pantelides, Anthony as Director
28 November 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
14 July 2016
Appointed Pantelides, Anthony as Director
14 July 2016
Resigned Ricketts, Gillian Maria as Director
16 December 2013
Appointed Hamill, Anu Kathleen Blakeney as Director
16 December 2013
Appointed Ricketts, Gillian Maria as Director
16 December 2013
Resigned Wu, Leiping as Director
10 December 2013
Resigned Page, Jeremy Edward as Director
13 July 2011
Appointed Wu, Leiping as Director
31 May 2011
Resigned Holden, Henry Patrick Manfield as Director
29 October 2010
Resigned Gandesha, Kartik as Director
29 October 2010
Resigned Hamill, Anu Kathleen Blakeney as Director
29 October 2010
Appointed Holden, Henry Patrick Manfield as Director
29 October 2010
Appointed Cooper, Kerry as Director
9 December 2005
Appointed Gandesha, Kartik as Director
9 December 2005
Resigned Buchanan, Paul John as Director
14 September 2005
Appointed Buchanan, Paul John as Director
14 September 2005
Appointed Hamill, Anu Kathleen Blakeney as Director
14 September 2005
Appointed Page, Jeremy Edward as Director
14 September 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 3 active

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

Rebecca Amy Ruth Mccaffery
Individual · Notified 21 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Kerry Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Anu Kathleen Blakeney Hamill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (2)
21 February 2023
Ceased Anthony Pantelides — Owns 25–50% of shares
14 July 2016
Ceased Gillian Maria Ricketts — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
16 September 2026Confirmation statement with no updates14 September 2026
9 September 2026Director's details changed
9 September 2026Change of details for a person with significant control
2 October 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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