Introduction
Watch Company
L
LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED
LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED is an active company incorporated on 11 November 2016 with the registered office located in Nantwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED was registered 9 years ago.(SIC: 69201)
Status
active
Active since 9 years ago
Company No
10474783
LTD Company
Age
9 Years
Incorporated 11 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
LYON GRIFFITHS (AUDIT) LIMITED
From: 11 November 2016To: 19 November 2018
Address
17 Alvaston Business Park Middlewich Road Nantwich, CW5 6PF,
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEARDMORE, James Richard
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
Appointed 18 Sept 2023
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
18 Sept 2023
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 18 Sept 2023
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
18 Sept 2023
Active
STOKES, James Andrew Thomas
ActiveMiddlewich Road, NantwichCW5 6PF
Born July 1961
Director
Appointed 16 Nov 2018
STOKES, James Andrew Thomas
Middlewich Road, NantwichCW5 6PF
Born July 1961
Director
16 Nov 2018
Active
MENARRY, David
ResignedMiddlewich Road, NantwichCW5 6PF
Born June 1974
Director
Appointed 16 Nov 2018
Resigned 26 Apr 2024
MENARRY, David
Middlewich Road, NantwichCW5 6PF
Born June 1974
Director
16 Nov 2018
Resigned 26 Apr 2024
Resigned
MORRIS, Robert
ResignedMiddlewich Road, NantwichCW5 6PF
Born December 1959
Director
Appointed 11 Nov 2016
Resigned 30 May 2025
MORRIS, Robert
Middlewich Road, NantwichCW5 6PF
Born December 1959
Director
11 Nov 2016
Resigned 30 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Morris
CeasedMiddlewich Road, NantwichCW5 6PF
Born December 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Nov 2016
Ceased 18 Sept 2023
Mr Robert Morris
Middlewich Road, NantwichCW5 6PF
Born December 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Nov 2016
Ceased 18 Sept 2023
Ceased
Lyon Griffiths Limited
ActiveMiddlewich Road, NantwichCW5 6PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2016
Lyon Griffiths Limited
Middlewich Road, NantwichCW5 6PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
19 November 2024
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
9 September 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2024
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2021
24 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2020
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2018