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Home > England & Wales Companies > ROBERTS & LYONS LIMITED
Company Information for

ROBERTS & LYONS LIMITED

UNIT 59 WYMSWOLD INDUSTRIAL PARK, WYMSWOLD LANE,, BURTON-ON-THE-WOLDS, LEICESTER, LE12 5TY,
Company Registration Number
04905804
Private Limited Company
Active

Company Overview

About Roberts & Lyons Ltd
ROBERTS & LYONS LIMITED was founded on 2003-09-19 and has its registered office in Leicester. The organisation's status is listed as "Active". Roberts & Lyons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROBERTS & LYONS LIMITED
 
Legal Registered Office
UNIT 59 WYMSWOLD INDUSTRIAL PARK, WYMSWOLD LANE,
BURTON-ON-THE-WOLDS
LEICESTER
LE12 5TY
Other companies in LE1
 
Filing Information
Company Number 04905804
Company ID Number 04905804
Date formed 2003-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB395669583  
Last Datalog update: 2024-05-05 15:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERTS & LYONS LIMITED
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Companies with same name ROBERTS & LYONS LIMITED
The following companies were found which have the same name as ROBERTS & LYONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBERTS & LYONS (NORTH WEST) LIMITED UNIT 59 WYMESWOLD INDUSTRIAL PARK, WYMESWOLD LANE BURTON-ON-THE-WOLDS LOUGHBOROUGH LE12 5TY Active Company formed on the 2014-05-29

Company Officers of ROBERTS & LYONS LIMITED

Current Directors
Officer Role Date Appointed
JULIE KATHRYN ROBERTS
 Company Secretary 2003-09-19
MICHAEL IAN LYONS
 Director 2003-09-19
SUSAN LYONS
 Director 2003-09-19
DAVID WILLIAM JAMES ROBERTS
 Director 2003-09-19
JULIE KATHRYN ROBERTS
 Director 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN LYONS ROBERTS & LYONS (NORTH WEST) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
SUSAN LYONS ROBERTS & LYONS (NORTH WEST) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
DAVID WILLIAM JAMES ROBERTS ROBERTS & LYONS (NORTH WEST) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
JULIE KATHRYN ROBERTS ROBERTS & LYONS (NORTH WEST) LIMITED Director 2014-05-29 CURRENT 2014-05-29 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
2024-04-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-04-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-02-0730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-02-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-25PSC04Change of details for Mrs Susan Lyons as a person with significant control on 2019-09-18
2019-09-25PSC04Change of details for Mrs Susan Lyons as a person with significant control on 2019-09-18
2019-03-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Unit 19 Wymeswold Industrial Park, Wymeswold Lane Burton-on-the-Wolds Loughborough LE12 5TY England
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ ENGLAND
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AR0119/09/15 FULL LIST
2015-10-08AR0119/09/15 FULL LIST
2015-02-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0119/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0119/09/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Allen House Newarke Street Leicester LE1 5SG
2011-12-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHRYN ROBERTS / 20/09/2010
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES ROBERTS / 20/09/2010
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYONS / 20/09/2010
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN LYONS / 20/09/2010
2011-10-10CH03SECRETARY'S DETAILS CHNAGED FOR JULIE KATHRYN ROBERTS on 2010-09-20
2011-01-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0119/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHRYN ROBERTS / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES ROBERTS / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYONS / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN LYONS / 01/10/2009
2010-01-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-01-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-16363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 1165 MELTON ROAD, SYSTON LEICESTER LEICESTERSHIRE LE7 2JT
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30288cDIRECTOR'S PARTICULARS CHANGED
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROBERTS & LYONS 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 ROBERTS & LYONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-12-03 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERTS & LYONS LIMITED

Intangible Assets
Patents
We have not found any records of ROBERTS & LYONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERTS & LYONS LIMITED
Trademarks
We have not found any records of ROBERTS & LYONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTS & LYONS 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 (43999 - Other specialised construction activities n.e.c.) as ROBERTS & LYONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ROBERTS & LYONS 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 ROBERTS & LYONS 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 ROBERTS & LYONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE12 5TY