Lyons School Shop Limited
Company Profile
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MediumLyons School Shop Limited
03763277•Private Limited With Share Capital
55 Loudoun Road, London, NW80DL
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Incorporated
30/04/1999
Company Age
26 years
Directors
3
Employees
86
SIC Code
47710
Risk
very low risk
Company Overview
Registration, classification & business activity
Lyons School Shop Limited (03763277) is a private limited with share capital incorporated on 30/04/1999 (26 years old) and registered in london, NW80DL. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Lyons school shop limited is a retail company based out of 4 prince albert road, london, united kingdom.
Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 30/04/1999
NW80DL
86 employees
Financial Overview
Total Assets
£4.94M
Liabilities
£660.9K
Net Assets
£4.28M
Est. Turnover
£4.88M
AI Estimated
Unreported
Cash
£3.28M
Key Metrics
86
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Capital Cancellation Shares
Category:Capital
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2017
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2017
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Mortgage
Date:14-07-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Mortgage
Date:31-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:29-04-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Officers
Date:09-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2000
Legacy
Category:Capital
Date:22-08-2000
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Mortgage
Date:08-11-1999
Legacy
Category:Mortgage
Date:02-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Officers
Date:17-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Incorporation Company
Category:Incorporation
Date:30-04-1999
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date03/06/2025
Latest Accounts28/02/2025
Trading Addresses
4 Prince Albert Road, London, NW17SN
55 Loudoun Road, London, NW80DLRegistered
Related Companies
4
Contact
02088043627
55 Loudoun Road, London, NW80DL