Anthony Lyons Investments Limited

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Anthony Lyons Investments Limited

05381076•Private Limited With Share Capital

10 Gloucester Place, Portman Square, London, W1U8EZ
Website

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Incorporated

02/03/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Anthony Lyons Investments Limited (05381076) is a private limited with share capital incorporated on 02/03/2005 (21 years old) and registered in london, W1U8EZ. The company operates under SIC code 41100 - development of building projects.

Anthony lyons investments limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 02/03/2005
W1U8EZ

Financial Overview

Total Assets

£1.85M

Liabilities

£7.41M

Net Assets

£-5.57M

Cash

£26.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
simon alexander malcolm conway
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Sail Address Company With New Address
Category:Address
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Mortgage
Date:21-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Mortgage
Date:13-07-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Address
Date:25-06-2005
Legacy
Category:Address
Date:20-06-2005
Legacy
Category:Address
Date:13-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2005
Legacy
Category:Address
Date:15-03-2005
Incorporation Company
Category:Incorporation
Date:02-03-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/05/2026
Latest Accounts31/03/2025

Trading Addresses

10 Gloucester Place, London, W1U8EZRegistered

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Contact

matterhorncap.com
10 Gloucester Place, Portman Square, London, W1U8EZ