Thomas Lyons Developments Limited

03508091

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Hole Farm, Bentfield Bower, Stansted, CM24 8TJ

Incorporated 11/02/1998

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Thomas Colvill Holmes Lyons

secretary · Since 11/02/1998

British

Gwendolin Frances Lyons

director · Since 11/02/1998

British · United Kingdom · Age 80

Thomas Colvill Holmes Lyons

director · Since 11/02/1998

British · England · Age 89

Sophia Rose Blaker

director · Since 20/02/1999

British · England · Age 60

Former

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 11/02/1998

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 11/02/1998

Persons with Significant Control

Mr Thomas Colvill Holmes Lyons

75–100% shares

British · England · Age 89

Hole Farm, Hole Farm, Stansted, CM24 8TJ

Notified 11/02/2017

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Hole Farm

2026-06-05

HOLE FARM

post town → Stansted

2026-06-05

STANSTED

officer appointed → LYONS, Thomas Colvill Holmes

2026-06-05

officer appointed → BLAKER, Sophia Rose

2026-06-05

officer appointed → LYONS, Gwendolin Frances

2026-06-05

officer appointed → LYONS, Thomas Colvill Holmes

2026-06-05