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F.W. LYONS & SONS LIMITED (00633812)

F.W. LYONS & SONS LIMITED (00633812) is an active UK company. incorporated on 29 July 1959. with registered office in Bromsgrove. The company operates in the Construction sector, engaged in development of building projects. F.W. LYONS & SONS LIMITED has been registered for 66 years. Current directors include LYONS, Frank, LYONS, Julie Lorraine.

Company Number
00633812
Status
active
Type
ltd
Incorporated
29 July 1959
Age
66 years
Address
22a Station Road, Bromsgrove, B60 1PZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LYONS, Frank, LYONS, Julie Lorraine
SIC Codes
41100

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F.W. LYONS & SONS LIMITED

F.W. LYONS & SONS LIMITED is an active company incorporated on 29 July 1959 with the registered office located in Bromsgrove. The company operates in the Construction sector, specifically engaged in development of building projects. F.W. LYONS & SONS LIMITED was registered 66 years ago.(SIC: 41100)

Status

active

Active since 66 years ago

Company No

00633812

LTD Company

Age

66 Years

Incorporated 29 July 1959

Size

N/A

Accounts

ARD: 5/4

Up to Date

5 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 31 January 2026 (6 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 March 2026 (4 months ago)
Submitted on 9 March 2026 (4 months ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

22a Station Road Blackwell Bromsgrove, B60 1PZ,

Previous Addresses

Broughton House 187 Wolverhampton Street Dudley West Midlands DY1 3AD
From: 29 July 1959To: 15 December 2009
Timeline

10 key events • 1959 - 2026

Funding Officers Ownership
Company Founded
Jul 59
Capital Reduction
May 17
Share Buyback
May 17
Director Joined
Jun 21
New Owner
Aug 21
Owner Exit
Aug 21
Capital Reduction
Apr 25
Share Buyback
May 25
Director Left
Jun 26
Owner Exit
Jun 26
4
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LYONS, Frank

Active
22a Station Road, BromsgroveB60 1PZ
Secretary
Appointed N/A

LYONS, Frank

Active
22a Station Road, BromsgroveB60 1PZ
Born January 1956
Director
Appointed N/A

LYONS, Julie Lorraine

Active
22a Station Road, BromsgroveB60 1PZ
Born March 1958
Director
Appointed 13 Jan 2009

LANE, Christine

Resigned
Station Road, BromsgroveB60 1PZ
Born October 1958
Director
Appointed 01 Jul 2021
Resigned 16 Jun 2026

LYONS, Martin John

Resigned
20a Bittell Lane, BirminghamB45 8NS
Born April 1952
Director
Appointed N/A
Resigned 06 Nov 2003

LYONS, Olive Doris

Resigned
105 Westheath Road, BirminghamB31 3TX
Born September 1923
Director
Appointed N/A
Resigned 13 Jan 2009

Persons with significant control

3

1 Active
2 Ceased

Susan Lyons

Ceased
Station Road, BromsgroveB60 1PZ
Born August 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2021
Ceased 19 Mar 2025

Mrs Christine Catherine Lyons

Ceased
Station Road, BromsgroveB60 1PZ
Born July 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 01 Aug 2021

Mr Frank Lyons

Active
Station Road, BromsgroveB60 1PZ
Born January 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

113

Termination Director Company With Name Termination Date
25 June 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
25 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2026
AAAnnual Accounts
Capital Return Purchase Own Shares
16 May 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Resolution
3 April 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
3 April 2025
SH06Cancellation of Shares
Accounts With Accounts Type Micro Entity
2 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
9 August 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
22 May 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 May 2017
SH06Cancellation of Shares
Resolution
10 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 December 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 December 2009
AD01Change of Registered Office Address
Legacy
27 March 2009
363aAnnual Return
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 January 2009
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 January 2008
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 January 2007
AAAnnual Accounts
Legacy
13 April 2006
363aAnnual Return
Legacy
13 April 2006
190190
Legacy
13 April 2006
353353
Legacy
13 April 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 January 2006
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 December 2004
AAAnnual Accounts
Legacy
21 October 2004
403aParticulars of Charge Subject to s859A
Legacy
21 October 2004
403aParticulars of Charge Subject to s859A
Legacy
24 July 2004
403aParticulars of Charge Subject to s859A
Legacy
1 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 September 2003
AAAnnual Accounts
Legacy
7 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 January 2003
AAAnnual Accounts
Legacy
5 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 February 2002
AAAnnual Accounts
Legacy
12 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2001
AAAnnual Accounts
Legacy
6 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2000
AAAnnual Accounts
Legacy
4 January 2000
288cChange of Particulars
Legacy
8 April 1999
363sAnnual Return (shuttle)
Legacy
17 February 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
9 February 1999
AAAnnual Accounts
Legacy
18 January 1999
395Particulars of Mortgage or Charge
Legacy
15 December 1998
395Particulars of Mortgage or Charge
Legacy
30 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
4 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1997
AAAnnual Accounts
Legacy
29 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Legacy
22 June 1995
403aParticulars of Charge Subject to s859A
Legacy
28 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 February 1994
AAAnnual Accounts
Legacy
31 March 1993
363b363b
Legacy
17 February 1993
288288
Accounts With Accounts Type Small
24 September 1992
AAAnnual Accounts
Legacy
23 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
6 April 1991
AAAnnual Accounts
Legacy
6 April 1991
363aAnnual Return
Accounts With Accounts Type Small
5 April 1990
AAAnnual Accounts
Legacy
5 April 1990
363363
Accounts With Accounts Type Small
10 August 1989
AAAnnual Accounts
Legacy
10 August 1989
363363
Legacy
27 July 1989
287Change of Registered Office
Accounts With Accounts Type Small
8 February 1988
AAAnnual Accounts
Legacy
8 February 1988
363363
Legacy
2 June 1987
363363
Accounts With Accounts Type Small
11 April 1987
AAAnnual Accounts
Legacy
3 April 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
29 July 1959
NEWINCIncorporation