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LYONS PRESENTATIONS GROUP LIMITED (02147763)

LYONS PRESENTATIONS GROUP LIMITED (02147763) is an active UK company. incorporated on 16 July 1987. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores. LYONS PRESENTATIONS GROUP LIMITED has been registered for 38 years.

Company Number
02147763
Status
active
Type
ltd
Incorporated
16 July 1987
Age
38 years
Address
7a Regis Road, London, NW5 3EW
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
SIC Codes
47190

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LYONS PRESENTATIONS GROUP LIMITED

LYONS PRESENTATIONS GROUP LIMITED is an active company incorporated on 16 July 1987 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. LYONS PRESENTATIONS GROUP LIMITED was registered 38 years ago.(SIC: 47190)

Status

active

Active since 38 years ago

Company No

02147763

LTD Company

Age

38 Years

Incorporated 16 July 1987

Size

N/A

Accounts

ARD: 27/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 January 2027
Period: 1 May 2025 - 27 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 September 2025 (6 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

LYONS PRESENTATIONS LIMITED
From: 16 July 1987To: 1 April 1998
Contact
Address

7a Regis Road London, NW5 3EW,

Previous Addresses

32-34 Gordon House Road Unit 15 Spectrum House London NW5 1LP United Kingdom
From: 26 September 2018To: 12 February 2020
1 Torriano Mews London NW5 2RZ
From: 16 July 1987To: 26 September 2018
Timeline

3 key events • 1987 - 2023

Funding Officers Ownership
Company Founded
Jul 87
Loan Secured
Jan 14
Loan Secured
Feb 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
28 February 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 February 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 January 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
29 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Auditors Resignation Company
2 July 2013
AUDAUD
Legacy
8 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Legacy
9 November 2012
MG01MG01
Accounts With Accounts Type Group
24 October 2012
AAAnnual Accounts
Accounts With Accounts Type Group
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Accounts With Accounts Type Group
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Legacy
10 June 2010
MG01MG01
Accounts With Accounts Type Full
11 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2009
AR01AR01
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
14 November 2008
AAAnnual Accounts
Legacy
8 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 May 2008
AAAnnual Accounts
Legacy
29 April 2008
395Particulars of Mortgage or Charge
Legacy
18 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 February 2007
AAAnnual Accounts
Legacy
10 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2006
AAAnnual Accounts
Legacy
11 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Auditors Resignation Company
18 January 2005
AUDAUD
Legacy
10 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 2004
AAAnnual Accounts
Legacy
22 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 May 2003
AAAnnual Accounts
Auditors Resignation Company
2 September 2002
AUDAUD
Legacy
16 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 2002
AAAnnual Accounts
Legacy
13 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 November 2000
AAAnnual Accounts
Legacy
15 August 2000
363aAnnual Return
Legacy
10 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 October 1999
AAAnnual Accounts
Accounts With Accounts Type Medium
10 March 1999
AAAnnual Accounts
Legacy
14 September 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
31 March 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 March 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 November 1997
AAAnnual Accounts
Legacy
19 September 1997
363sAnnual Return (shuttle)
Legacy
19 September 1997
287Change of Registered Office
Accounts With Accounts Type Full
4 March 1997
AAAnnual Accounts
Legacy
17 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 March 1996
AAAnnual Accounts
Legacy
18 March 1996
225(1)225(1)
Legacy
18 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1994
AAAnnual Accounts
Legacy
15 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 March 1993
AAAnnual Accounts
Legacy
17 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 December 1991
AAAnnual Accounts
Accounts With Accounts Type Small
12 December 1991
AAAnnual Accounts
Legacy
8 November 1991
363b363b
Legacy
8 November 1991
363(287)363(287)
Legacy
22 August 1991
287Change of Registered Office
Legacy
30 July 1991
363aAnnual Return
Legacy
17 May 1990
225(1)225(1)
Legacy
12 January 1990
288288
Legacy
19 December 1989
363363
Legacy
19 December 1989
287Change of Registered Office
Legacy
19 December 1989
363363
Legacy
27 November 1989
363(C)363(C)
Accounts With Accounts Type Small
27 November 1989
AAAnnual Accounts
Accounts With Accounts Type Small
27 November 1989
AAAnnual Accounts
Legacy
14 April 1988
225(1)225(1)
Legacy
14 April 1988
PUC 2PUC 2
Legacy
16 August 1987
288288
Incorporation Company
16 July 1987
NEWINCIncorporation