LYONS CONSULTING GROUP LTD, Guildford

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LYONS CONSULTING GROUP LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number09693772

Founded20/07/2015

PurposeOther business support service activities n.e.c.

AddressThird Floor One London Square, Cross Lanes, Guildford, GU1 1UN

Confirmation StatementNext due: 02/08/2020; Last made up: 21/06/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/07/2015

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (20 events)

02/07/2019

Annual accounts filed

Accounts for a small company made up to 31 December 2018

View file in Documents

17/06/2019

Resigned Rosemary Joy Stark (person)

Resigned as Director

20/07/2015

Appointed Richard Bright Lyons (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Statement

Person with significant control

Appointed: 01/11/2017

—

Officers & directors

Clive David Hart

Director

Appointed: 01/02/2019

—

Julie Elizabeth Mangan

Secretary

Appointed: 01/11/2017

—

Paul Arthur Margetts

Director

Appointed: 01/11/2017

—

James Robert Peter Gilshenan

Director

Appointed: 17/04/2018 · Resigned: 01/02/2019

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

01/11/2017

Appointed Statement (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Third Floor One London Square

Cross Lanes

Guildford

GU1 1UN

Financials

There are no Financials yet.

Documents

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Final Gazette dissolved following liquidation

05/03/2021

View

Return of final meeting in a members' voluntary winding up

05/12/2020

View

Liquidators' statement of receipts and payments to 30 July 2020

06/10/2020

View

Change of registered office address

27/08/2019

View

Declaration of solvency

23/08/2019

View

Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31

23/08/2019

View

Appointment of a voluntary liquidator

23/08/2019

View

Accounts for a small company made up to 31 December 2018

02/07/2019

View

Termination of director appointment

28/06/2019

View

Showing 1–10 of 35

1 / 4

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED PHILIP J DE GROOT CHRISTOPHER SMITHERS R 🇬🇧CARY, Richard Andre Patten, Brigadier

Guildford
LYONS CONSULTING GROUP LTD

Home

LYONS CONSULTING GROUP LTD

Summary

Legal & Status

Timeline (20 events)

Annual accounts filed

Resigned Rosemary Joy Stark (person)

Appointed Richard Bright Lyons (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LYONS CONSULTING GROUP LTD

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 30 July 2020

Change of registered office address

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31

Appointment of a voluntary liquidator

Accounts for a small company made up to 31 December 2018

Termination of director appointment

Browse more companies & persons