Lyons Abs Limited

Active08166503 Private limited company
Incorporated
2 August 2012 (14 years)
Previously known as
Saga Law Ltd (until 5 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Accounts type
Total exemption full
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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2015
English
Born October 1955 (71)
Director · Appointed 23 November 2015
British
Born January 1967 (59)
Director · Appointed 23 November 2015
British
Born June 1974 (52)
Officer history (16 former)
5 August 2022
Resigned Clark, Peter Anthony as Director
13 September 2017
Appointed Clark, Peter Anthony as Director
7 September 2017
Resigned Clark, Peter Anthony as Director
10 August 2017
Appointed Clark, Peter Anthony as Director
30 November 2015
Appointed Squire, Richard James as Director
23 November 2015
Resigned Callander, Peter as Director
23 November 2015
Resigned Pell, Janet Mary as Director
23 November 2015
Appointed Savill, Mark as Director
23 November 2015
Resigned Powell, Jason Edward as Director
23 November 2015
Resigned Ramsden, Roger Charles as Director
23 November 2015
Resigned Hoskins, Amanda as Director
23 November 2015
Resigned Gray, Robert Stewart as Secretary
23 November 2015
Resigned Pizzala, Joanne Elizabeth as Director
23 November 2015
Appointed Lennaghan, Michelle Louise as Director
23 November 2015
Resigned Jabbari, David as Director
5 May 2015
Resigned Butler, Michael Christopher-Bretson as Director
26 February 2015
Resigned Roberts, John Timothy as Director
26 February 2015
Appointed Butler, Michael Christopher-Bretson as Director
21 November 2014
Appointed Pizzala, Joanne Elizabeth as Director
21 November 2014
Appointed Roberts, John Timothy as Director
30 October 2014
Resigned Oliver, Timothy Gerald as Director
20 October 2014
Resigned O'Callaghan, Mark Peter as Director
1 September 2014
Appointed Jabbari, David as Director
30 June 2014
Resigned Mezher, David Richard as Director
20 June 2014
Appointed Hoskins, Amanda as Director
16 May 2014
Resigned Mahmood, Shahid as Director
13 December 2013
Appointed Callander, Peter as Director
13 December 2013
Appointed Ramsden, Roger Charles as Director
13 December 2013
Appointed Powell, Jason Edward as Director
13 December 2013
Appointed Mahmood, Shahid as Director
9 October 2013
Appointed Mezher, David Richard as Director
9 October 2013
Appointed O'Callaghan, Mark Peter as Director
1 April 2013
Appointed Pell, Janet Mary as Director
2 August 2012
Appointed Oliver, Timothy Gerald as Director
2 August 2012
Appointed Gray, Robert Stewart as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07592441

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Lyons Davidson Limited 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 This company 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

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts30 November 2025
30 July 2026Confirmation statement with no updates30 July 2026
24 July 2026Satisfaction of a charge in full
3 February 2026Registered office address changed
27 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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