Abbott Lyon Ltd.

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Abbott Lyon Ltd.

08953621Private Limited With Share Capital

Suite 1B Cottonpolis, 8-16 Newton Street, Manchester, M12AN
Incorporated

24/03/2014

Company Age

12 years

Directors

4

Employees

69

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbott Lyon Ltd. (08953621) is a private limited with share capital incorporated on 24/03/2014 (12 years old) and registered in manchester, M12AN. The company operates under SIC code 46900 and is classified as Medium.

At abbott lyon, we’re all about luxury, personal designs that make everyone's inner sparkle shine. we focus on quality pieces made just for the wearer because we know how important those moments turned to memories are.focused on becoming the go-to brand for beautiful, high-quality personalised jewel...

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 24/03/2014
M12AN
69 employees

Financial Overview

Total Assets

£13.60M

Liabilities

£4.58M

Net Assets

£9.03M

Turnover

£47.72M

Cash

£9.78M

Key Metrics

69

Employees

4

Directors

20

Shareholders

1

CCJs

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Resolution
Category:Resolution
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Incorporation Company
Category:Incorporation
Date:24-03-2014

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 1B Cottonpolis, 8-16 Newton Street, Manchester, M1 2An, M12ANRegistered