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Home > England & Wales Companies > LYONS DAVIDSON TRUSTEE COMPANY LIMITED
Company Information for

LYONS DAVIDSON TRUSTEE COMPANY LIMITED

43 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
02686338
Private Limited Company
Active

Company Overview

About Lyons Davidson Trustee Company Ltd
LYONS DAVIDSON TRUSTEE COMPANY LIMITED was founded on 1992-02-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Lyons Davidson Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LYONS DAVIDSON TRUSTEE COMPANY LIMITED
 
Legal Registered Office
43 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in BS1
 
Filing Information
Company Number 02686338
Company ID Number 02686338
Date formed 1992-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB609554133  
Last Datalog update: 2025-02-05 12:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYONS DAVIDSON TRUSTEE COMPANY LIMITED
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Company Officers of LYONS DAVIDSON TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE TWISELTON
 Company Secretary 2013-03-22
ROGER JAMES ACOCK
 Director 2004-09-23
AMANDA JANE HIBBARD
 Director 2001-01-09
JOANNA MARGARET LAIDLAW
 Director 2017-03-31
LAURENCE PETER TWISELTON
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HESKIA
 Director 2014-01-27 2018-06-22
BRIDGET JOY OLD
 Director 2010-10-01 2018-02-12
PETER ANTHONY CLARK
 Director 2017-08-08 2017-08-08
RICHARD JAMES SQUIRE
 Director 1992-02-24 2017-03-31
FRANCES BRIDGET STRONG
 Director 2014-02-28 2017-03-31
BERNARD VINCE ROWE
 Director 1997-05-12 2015-09-15
TREVOR ANTONY STILL
 Director 2013-01-14 2015-09-15
JAMES WILLIAM MYATT
 Director 1997-05-12 2014-01-24
THERESA GRECH
 Company Secretary 1999-12-03 2013-03-22
TIMOTHY JAMES DAVIDSON
 Director 1997-05-12 2000-12-28
JOHN PAUL BARNSLEY HARDMAN
 Director 1996-08-01 2000-07-28
SARAH DUFF JEFFREY GRAY
 Company Secretary 1992-07-01 1999-12-03
SARAH DUFF JEFFREY GRAY
 Director 1992-07-01 1999-12-03
GEORGE THOMAS NICHOLAS WILKINSON
 Director 1992-02-24 1996-08-30
GEORGE THOMAS NICHOLAS WILKINSON
 Company Secretary 1992-02-24 1992-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-02-11 1992-02-24
INSTANT COMPANIES LIMITED
 Nominated Director 1992-02-11 1992-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES ACOCK DRAYWORTH LIMITED Director 2014-05-02 CURRENT 2013-01-14 Dissolved 2015-06-16
ROGER JAMES ACOCK LD SHELF 24 LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2013-09-24
ROGER JAMES ACOCK QUEEN SQUARE ASSOCIATES LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2014-05-20
ROGER JAMES ACOCK ATLANTIC AIRLINES LIMITED Director 2008-11-04 CURRENT 2008-10-21 Active
ROGER JAMES ACOCK LYDACO NOMINEES LIMITED Director 2004-05-20 CURRENT 1989-12-18 Active
AMANDA JANE HIBBARD PYNDAR COURT (FREEHOLD) LIMITED Director 2009-11-10 CURRENT 1992-07-20 Active
AMANDA JANE HIBBARD TANNERS COURT RESIDENTS COMPANY LIMITED Director 2009-11-10 CURRENT 1990-06-06 Active
AMANDA JANE HIBBARD CLOVERDALE COURT RESIDENTS COMPANY LIMITED Director 2000-10-13 CURRENT 1998-01-28 Active
AMANDA JANE HIBBARD YEW TREE GARDENS RESIDENTS COMPANY LIMITED Director 2000-10-13 CURRENT 1990-06-06 Active
AMANDA JANE HIBBARD JUNIPER GARDENS BATH RESIDENTS COMPANY LIMITED Director 2000-10-13 CURRENT 1987-12-10 Active
AMANDA JANE HIBBARD KINGSHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2000-10-13 CURRENT 1987-08-24 Active
AMANDA JANE HIBBARD PENHALIGON COURT RESIDENTS COMPANY LIMITED Director 2000-10-13 CURRENT 1997-07-01 Active
AMANDA JANE HIBBARD EBDON LODGE RESIDENTS COMPANY LIMITED Director 2000-10-13 CURRENT 1998-01-28 Active
LAURENCE PETER TWISELTON COLLISION INVESTIGATORS LIMITED Director 2014-01-27 CURRENT 1998-10-06 Active
LAURENCE PETER TWISELTON AA LAW LIMITED Director 2013-10-23 CURRENT 2012-07-27 Active
LAURENCE PETER TWISELTON QUEEN SQUARE ASSOCIATES LIMITED Director 2013-07-11 CURRENT 2010-12-22 Dissolved 2014-05-20
LAURENCE PETER TWISELTON CLOVERDALE COURT RESIDENTS COMPANY LIMITED Director 2013-03-22 CURRENT 1998-01-28 Active
LAURENCE PETER TWISELTON YEW TREE GARDENS RESIDENTS COMPANY LIMITED Director 2013-03-22 CURRENT 1990-06-06 Active
LAURENCE PETER TWISELTON JUNIPER GARDENS BATH RESIDENTS COMPANY LIMITED Director 2013-03-22 CURRENT 1987-12-10 Active
LAURENCE PETER TWISELTON KINGSHILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2013-03-22 CURRENT 1987-08-24 Active
LAURENCE PETER TWISELTON PYNDAR COURT (FREEHOLD) LIMITED Director 2013-03-22 CURRENT 1992-07-20 Active
LAURENCE PETER TWISELTON PENHALIGON COURT RESIDENTS COMPANY LIMITED Director 2013-03-22 CURRENT 1997-07-01 Active
LAURENCE PETER TWISELTON EBDON LODGE RESIDENTS COMPANY LIMITED Director 2013-03-22 CURRENT 1998-01-28 Active
LAURENCE PETER TWISELTON TANNERS COURT RESIDENTS COMPANY LIMITED Director 2013-03-22 CURRENT 1990-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2025-01-09Current accounting period extended from 29/11/25 TO 30/11/25
2024-09-04Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-09-04Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-09-04Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-09-04Audit exemption subsidiary accounts made up to 2023-11-30
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-11-28Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-11-28Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-11-28Audit exemption subsidiary accounts made up to 2022-11-30
2023-08-25Previous accounting period shortened from 30/11/22 TO 29/11/22
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-01Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-09-01Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-09-01Consolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-09-01Audit exemption subsidiary accounts made up to 2021-11-30
2022-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA MORESBY HASSON
2021-05-12RES01ADOPT ARTICLES 12/05/21
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026863380001
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARGARET LAIDLAW
2021-05-04AP01DIRECTOR APPOINTED MRS ALEXANDRA ANNE LOUISE HEWITT
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-11-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-11-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-04-01AP01DIRECTOR APPOINTED MS TAMARA MORESBY HASSON
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE HIBBARD
2019-02-12AA01Previous accounting period extended from 31/05/18 TO 30/11/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HESKIA
2018-03-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/17
2018-03-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/17
2018-03-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/17
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET JOY OLD
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-17PSC05Change of details for Lyons Davidson Limited as a person with significant control on 2017-11-17
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Victoria House 51 Victoria Street Bristol BS1 6AD
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY CLARK
2017-08-08AP01DIRECTOR APPOINTED MR PETER ANTHONY CLARK
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES STRONG
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRE
2017-03-31AP01DIRECTOR APPOINTED MS JOANNA MARGARET LAIDLAW
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/16
2017-02-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-03-01AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STILL
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ROWE
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0126/01/15 FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR LAURENCE PETER TWISELTON
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-28AP01DIRECTOR APPOINTED MS FRANCES BRIDGET STRONG
2014-01-27AP01DIRECTOR APPOINTED MR JONATHAN HESKIA
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MYATT
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0126/01/14 FULL LIST
2013-11-29TM02APPOINTMENT TERMINATED, SECRETARY THERESA GRECH
2013-04-04AP03SECRETARY APPOINTED MR LAURENCE TWISELTON
2013-02-26AA31/05/12 TOTAL EXEMPTION FULL
2013-02-22AR0126/01/13 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 18/01/2013
2013-01-14AP01DIRECTOR APPOINTED MR TREVOR ANTONY STILL
2012-02-28AA31/05/11 TOTAL EXEMPTION FULL
2012-02-06AR0126/01/12 FULL LIST
2011-06-24AA01PREVEXT FROM 30/04/2011 TO 31/05/2011
2011-02-08AR0126/01/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HIBBARD / 26/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MYATT / 26/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SQUIRE / 26/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 26/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES ACOCK / 26/01/2011
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS THERESA GRECH / 26/01/2011
2011-01-21AA30/04/10 TOTAL EXEMPTION FULL
2010-10-01AP01DIRECTOR APPOINTED MRS BRIDGET JOY OLD
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2010-01-26AR0126/01/10 FULL LIST
2009-02-04363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-30AA30/04/08 TOTAL EXEMPTION FULL
2008-02-13363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: FIFTH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL. BS1 1QD
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-02363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-15363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-09-30288aNEW DIRECTOR APPOINTED
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-29363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-25288cDIRECTOR'S PARTICULARS CHANGED
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-11363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-02-04363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-11288bDIRECTOR RESIGNED
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-07288cDIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-03AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-08288bDIRECTOR RESIGNED
2000-02-04363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-05288aNEW SECRETARY APPOINTED
1999-12-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-08363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to LYONS DAVIDSON TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYONS DAVIDSON TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LYONS DAVIDSON TRUSTEE COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LYONS DAVIDSON TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYONS DAVIDSON TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of LYONS DAVIDSON TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYONS DAVIDSON TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as LYONS DAVIDSON TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYONS DAVIDSON TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYONS DAVIDSON TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYONS DAVIDSON TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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