• UK
  • HOWGILL HOLDINGS LIMITED - LYON EQUIPMENT LIMITED, Units 3-7 Tebay Business Park, Old Tebay, Penrith, United Kingdom

Company Information

Company registration number
04897556
Company Status
LIVE
Country
United Kingdom
Registered Address
LYON EQUIPMENT LIMITED
Units 3-7 Tebay Business Park
Old Tebay
Penrith
Cumbria
CA10 3SS
LYON EQUIPMENT LIMITED, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria, CA10 3SS UK

Management

Managing Directors
BENNETT, Francis Raymond
BENSON, Tina Elizabeth
CAPPER, Jonathan Broughton
CORNTHWAITE, Paul Anthony
LYON, Malcolm Kensington
NICHOLLS, Carol Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-09-12
Age Of Company
2003-09-12 20 years
SIC/NACE
64204

Ownership

Beneficial Owners
Mr Malcolm Kensington Lyon

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2021-09-25
Last Date: 2020-09-11

HOWGILL HOLDINGS LIMITED Company Description

HOWGILL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04897556. Its current trading status is "live". It was registered 2003-09-12. It has declared SIC or NACE codes as "64204". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at Lyon Equipment Limited .
More information

Get HOWGILL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Howgill Holdings Limited - LYON EQUIPMENT LIMITED, Units 3-7 Tebay Business Park, Old Tebay, Penrith, United Kingdom

2003-09-12 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-06-10) - CH01

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  • accounts-with-accounts-type-group (2020-01-21) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-group (2020-12-04) - AA

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • accounts-with-accounts-type-group (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-group (2018-01-19) - AA

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • accounts-with-accounts-type-group (2017-01-27) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • change-person-director-company-with-change-date (2016-07-02) - CH01

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  • accounts-with-accounts-type-group (2016-02-01) - AA

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  • change-person-director-company-with-change-date (2015-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • accounts-with-accounts-type-group (2014-12-11) - AA

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  • accounts-with-accounts-type-group (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01

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  • accounts-with-accounts-type-group (2013-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • accounts-with-accounts-type-group (2011-12-07) - AA

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  • resolution (2011-09-20) - RESOLUTIONS

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  • memorandum-articles (2011-01-31) - MEM/ARTS

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  • resolution (2011-01-31) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-01-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • accounts-with-accounts-type-group (2010-10-26) - AA

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  • accounts-with-accounts-type-group (2010-01-13) - AA

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-09-27) - CH04

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  • legacy (2009-11-18) - 122

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  • capital-alter-shares-redemption-statement-of-capital (2009-12-31) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • legacy (2009-01-22) - 363s

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  • legacy (2009-01-22) - 122

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  • accounts-with-accounts-type-small (2008-08-26) - AA

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  • legacy (2008-04-25) - 122

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  • legacy (2008-01-22) - 363s

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  • legacy (2007-09-26) - 122

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  • accounts-with-accounts-type-full (2007-08-24) - AA

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  • legacy (2006-10-13) - 363a

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  • accounts-with-accounts-type-full (2006-08-21) - AA

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  • legacy (2006-02-13) - 122

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  • legacy (2005-06-06) - 122

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  • legacy (2005-09-07) - 122

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  • accounts-with-accounts-type-full (2005-09-08) - AA

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  • legacy (2005-10-11) - 288c

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  • legacy (2005-10-11) - 363a

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  • legacy (2004-11-09) - 122

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  • accounts-with-accounts-type-full (2004-09-24) - AA

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  • legacy (2004-09-20) - 363s

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  • legacy (2004-08-23) - 122

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  • legacy (2004-05-20) - 122

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  • legacy (2004-03-15) - 122

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  • statement-of-affairs (2004-02-18) - SA

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  • legacy (2004-02-18) - 88(2)R

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  • incorporation-company (2003-09-12) - NEWINC

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  • legacy (2003-11-22) - 88(2)R

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  • resolution (2003-11-22) - RESOLUTIONS

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  • legacy (2003-11-11) - 288c

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  • legacy (2003-12-22) - 225

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  • legacy (2003-11-15) - 395

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