Lyons Davidson Limited

Active07592441 Private limited company
Incorporated
5 April 2011 (15 years)
Industry
Solicitors (69102)
Accounts type
Group
Region
South West
Address
C/o Rsm UK 2nd Floor
One
The Square
Bristol
BS1 6DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born July 1978 (48)
Director · Appointed 30 June 2011
British
Born January 1967 (59)
Director · Appointed 30 June 2011
British
Born June 1974 (52)
Director · Appointed 5 April 2011
British
Born October 1955 (71)
Officer history (11 former)
17 November 2025
Appointed Griffiths, Aled Wyn as Director
17 November 2025
Resigned Banbury, Gillian Angela as Director
30 July 2025
Resigned Hewitt, Alexandra Anne Louise as Director
22 January 2018
Appointed Banbury, Gillian Angela as Director
1 April 2016
Resigned Delaney, Nicholas John as Secretary
1 April 2016
Resigned Delaney, Nicholas John as Director
15 September 2015
Resigned Still, Trevor Antony as Director
15 September 2015
Resigned Rowe, Bernard Vince as Director
16 June 2014
Resigned Ewing, Mark as Director
29 May 2014
Resigned Wright, Jake Hockley as Director
17 January 2014
Appointed Wright, Jake Hockley as Director
15 October 2012
Appointed Hewitt, Alexandra Anne Louise as Director
15 October 2012
Resigned Naylor, Thomas Barry as Director
10 August 2011
Appointed Delaney, Nicholas John as Director
30 June 2011
Appointed Naylor, Thomas Barry as Director
30 June 2011
Appointed Ewing, Mark as Director
30 June 2011
Appointed Still, Trevor Antony as Director
30 June 2011
Resigned Delaney, Nicholas John as Director
30 June 2011
Appointed Lennaghan, Michelle Louise as Director
30 June 2011
Appointed Savill, Mark as Director
28 June 2011
Appointed Delaney, Nicholas John as Director
24 May 2011
Appointed Rowe, Bernard Vince as Director
24 May 2011
Resigned Delaney, Nicholas John as Director
5 April 2011
Appointed Squire, Richard James as Director
5 April 2011
Appointed Delaney, Nicholas John as Director
5 April 2011
Appointed Delaney, Nicholas John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09489691

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Lyons Davidson Limited This company Holds 75–100% of voting rights
AA Law Limited Owns 50–75% of shares
Active Case Managers Limited DissolvedOwns 75–100% of shares
Collision Investigators Limited DissolvedOwns 75–100% of shares
FD Licensing Limited Owns 75–100% of shares
File Dynamics Limited Owns 75–100% of shares
Lydaco Nominees Limited Owns 75–100% of shares
Atlantic Airlines Limited Owns 75–100% of shares
Lyons Abs Limited Owns 75–100% of shares
Lyons Davidson Scotland LLP Holds 75–100% of voting rights
Nascott Wood & Co Limited Status not confirmedOwns 75–100% of shares
National Law Associates LLP Holds 75–100% of voting rights
Whiplash Education and Research Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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