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J. Lyons & Company Limited (No: 00040901)

Address: 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND

Status: Active

Incorporated: 04-Oct-1894

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 05-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: EDWARD FELLS ( DOB: Jun-1968   From: Oct-2020  )

Current Director: STUART ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969   From: Dec-2019  )

Current Director: VINCENT TURPIN ( DOB: Apr-1978   From: Sep-2017  )

Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955   From: May-1992   To: Mar-1995  )

Resigned Director: EMMANUEL ANDRE MARIE BABEAU ( DOB: Feb-1967   From: Jul-2005   To: Jun-2009  )

Resigned Director: DAVID BEATTY ( DOB: Aug-1932   From: May-1992   To: Mar-1993  )

Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: Aug-2001   To: Jul-2005  )

Resigned Director: CLIVE BURNS ( DOB: Mar-1958   From: Mar-1997   To: Jan-2000  )

Resigned Director: PETER MARTIN BURRELL ( DOB: May-1947   From: May-2000   To: May-2001  )

Resigned Director: DAVID FRANCIS EASTLAND ( DOB: Sep-1944   From: May-1994   To: Mar-1996  )

Resigned Director: HERVE DENIS MICHEL FETTER ( DOB: Jun-1963   From: Oct-2008   To: Aug-2017  )

Resigned Director: IAN TERENCE FITZSIMONS ( DOB: Jul-1964   From: Jul-2005   To: Apr-2014  )

Resigned Director: ANTONY JOHN HALES ( DOB: May-1948   From: May-1992   To: Mar-1998  )

Resigned Director: ROBERT BRUCE HODGES ( DOB: Nov-1938   From: Apr-1993   To: Jul-1995  )

Resigned Director: ANDREW TIMOTHY JAMES ( DOB: May-1961   From: Oct-1998   To: Feb-2006  )

Resigned Director: DAVID GORDON JENKINS ( DOB: Apr-1938   From: May-1992   To: Apr-1995  )

Resigned Director: AZIZ JETHA ( DOB: Aug-1951   From: Jul-2005   To: Apr-2012  )

Resigned Director: RUSSELL PHELPS KELLEY ( DOB: Nov-1949   From: Jan-2000   To: Aug-2001  )

Resigned Director: DAVID HENRY LIPKA ( DOB: Nov-1929   From: May-1992   To: Dec-1994  )

Resigned Director: PETER JOHN LYSTER ( DOB: Jan-1952   From: May-2001   To: Sep-2005  )

Resigned Director: PETER FROUDE MACFARLANE ( DOB: Jul-1938   From: May-1992   To: Mar-1998  )

Resigned Director: STUART MACNAB ( DOB: May-1964   From: Oct-2008   To: Mar-2022  )

Resigned Director: THOMAS GORDON MAINS ( DOB: Jul-1951   From: Mar-1998   To: Sep-2006  )

Resigned Director: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944   From: Jan-1996   To: Aug-1997  )

Resigned Director: RICHARD GRAHAM MARTIN ( DOB: Oct-1932   From: May-1992   To: May-1993  )

Resigned Director: HENRY FRANCIS MCINERNEY ( DOB: Jul-1940   From: Apr-1993   To: Jul-1995  )

Resigned Director: DAVID SMITH MITCHELL ( DOB: Aug-1937   From: Mar-1997   To: Apr-2000  )

Resigned Director: KENNETH ARNOLD OGINSKY ( DOB: May-1953   From: May-1992   To: May-1994  )

Resigned Director: ANTHONY SCHOFIELD ( DOB: Jun-1959   From: Jul-2005   To: Sep-2008  )

Resigned Director: PHILIP BRIAN SIDDERS ( DOB: Feb-1946   From: Jan-1996   To: Mar-1997  )

Resigned Director: JAN AUKE TIMMER ( DOB: Nov-1942   From: Apr-1993   To: May-1996  )

Resigned Director: RICHARD GRAHAM TURNER ( DOB: Apr-1949   From: Apr-1993   To: Jun-1995  )

Resigned Director: DAVID JOSEPH WELSH ( DOB: Jul-1942   From: May-1992   To: Jan-1996  )

Resigned Secretary: PHILIPPA ARMSTRONG ( DOB: Dec-1972   From: Sep-2005   To: Jun-2006  )

Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966   From: Aug-2001   To: May-2003  )

Resigned Secretary: CLIVE BURNS ( DOB: Mar-1958   From: Aug-1997   To: Jan-2000  )

Resigned Secretary: JANE EGAN ( DOB: Aug-1970   From: Sep-2006   To: Feb-2011  )

Resigned Secretary: IAN TERENCE FITZSIMONS ( DOB: Jul-1964   From: Jul-2005   To: Sep-2006  )

Resigned Secretary: NICHOLAS DAVID MARTIN GILES (   From: Jan-2005   To: Sep-2005  )

Resigned Secretary: SARAH HELEN HUGHES (   From: May-2003   To: Jan-2005  )

Resigned Secretary: STUART MACNAB ( DOB: May-1964   From: Feb-2008   To: Feb-2011  )

Resigned Secretary: THOMAS GORDON MAINS ( DOB: Jul-1951   From: Jan-2000   To: Aug-2001  )

Resigned Secretary: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944   From: Jan-1996   To: Aug-1997  )

Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949   From: May-1992   To: May-1996  )

Persons of Significant Control:

J. Lyons Holdings Limited, 20 Montford Place, Kennington, London, SE11 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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