J. Lyons & Company Limited

00040901

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 MONTFORD PLACE, LONDON, SE11 5DE

Incorporated 10/04/1894

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 other boards

Catherine Louise Thompson

director · Since 28/11/2025

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Persons with Significant Control

J. Lyons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 02869886 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1991Registered 06/03/1991Satisfied 03/08/1995

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 29/10/1982Registered 29/10/1982