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Home > England & Wales Companies > LYONS CONSULTING GROUP LTD
Company Information for

LYONS CONSULTING GROUP LTD

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
09693772
Private Limited Company
Liquidation

Company Overview

About Lyons Consulting Group Ltd
LYONS CONSULTING GROUP LTD was founded on 2015-07-20 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Lyons Consulting Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LYONS CONSULTING GROUP LTD
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
 
Filing Information
Company Number 09693772
Company ID Number 09693772
Date formed 2015-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB230121674  
Last Datalog update: 2020-07-05 06:17:09
Primary Source:Companies House
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Companies with same name LYONS CONSULTING GROUP LTD
The following companies were found which have the same name as LYONS CONSULTING GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lyons Consulting Group, L.L.C., The 5816 S 3RD ST ARLINGTON VA 22204 Active Company formed on the 2009-02-05
LYONS CONSULTING GROUP LLC Michigan UNKNOWN
LYONS CONSULTING GROUP LLC California Unknown
LYONS CONSULTING GROUP, LLC 18021 KINGSLAND BLVD APT 5201 HOUSTON TX 77094 Active Company formed on the 2023-02-08

Company Officers of LYONS CONSULTING GROUP LTD

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH MANGAN
 Company Secretary 2017-11-01
ALEX SMITH BINGHAM
 Director 2017-11-01
JAMES ROBERT PETER GILSHENAN
 Director 2018-04-17
PAUL ARTHUR MARGETTS
 Director 2017-11-01
ROSEMARY JOY STARK
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ALFRED ALESI
 Director 2015-07-20 2017-11-01
RICHARD BRIGHT LYONS
 Director 2015-07-20 2017-11-01
OVAL NOMINEES LIMITED
 Director 2015-07-20 2015-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT PETER GILSHENAN IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED Director 2018-06-29 CURRENT 2009-06-15 Liquidation
JAMES ROBERT PETER GILSHENAN IGATE COMPUTER SYSTEMS (U.K.) LIMITED Director 2018-04-11 CURRENT 1993-10-01 Active
JAMES ROBERT PETER GILSHENAN IGATE INFORMATION SERVICES (UK) LIMITED Director 2018-04-11 CURRENT 2001-08-23 Liquidation
JAMES ROBERT PETER GILSHENAN RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED Director 2018-01-22 CURRENT 2010-09-02 Liquidation
JAMES ROBERT PETER GILSHENAN GEMINI CONSULTING LIMITED Director 2018-01-22 CURRENT 1990-03-26 Active
JAMES ROBERT PETER GILSHENAN GEMINI CONSULTING HOLDING LIMITED Director 2018-01-22 CURRENT 1990-04-20 Active
JAMES ROBERT PETER GILSHENAN CGS HOLDINGS LTD. Director 2018-01-22 CURRENT 1993-03-10 Active
JAMES ROBERT PETER GILSHENAN CAPGEMINI FINANCIAL SERVICES UK LIMITED Director 2018-01-22 CURRENT 1996-11-21 Active
JAMES ROBERT PETER GILSHENAN CAPGEMINI UK PLC Director 2018-01-18 CURRENT 1968-12-10 Active
ROSEMARY JOY STARK IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED Director 2018-06-29 CURRENT 2009-06-15 Liquidation
ROSEMARY JOY STARK CAPGEMINI UK PLC Director 2016-12-05 CURRENT 1968-12-10 Active
ROSEMARY JOY STARK ANTONINE CONSULTING LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off

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
2020-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-30
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 1 Forge End Woking GU21 6DB England
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 1 Forge End Woking GU21 6DB England
2019-08-23LIQ01Voluntary liquidation declaration of solvency
2019-08-23LIQ01Voluntary liquidation declaration of solvency
2019-08-23600Appointment of a voluntary liquidator
2019-08-23600Appointment of a voluntary liquidator
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-31
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-31
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SMITH BINGHAM
2019-02-14AP01DIRECTOR APPOINTED MR CLIVE DAVID HART
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT PETER GILSHENAN
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2018-04-19AP01DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN
2017-11-07AP01DIRECTOR APPOINTED MR ALEX SMITH BINGHAM
2017-11-07AP01DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS
2017-11-07PSC08Notification of a person with significant control statement
2017-11-03AP01DIRECTOR APPOINTED MS JULIE ELIZABETH MANGAN
2017-11-03Annotation
2017-11-02AP03Appointment of Ms Julie Elizabeth Mangan as company secretary on 2017-11-01
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ALESI
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS
2017-11-02AP01DIRECTOR APPOINTED MS ROSEMARY JOY STARK
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-22AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2016-06-22AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-07-23AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYONS CONSULTING GROUP LTD 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 CONSULTING GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYONS CONSULTING GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LYONS CONSULTING GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYONS CONSULTING GROUP LTD
Trademarks
We have not found any records of LYONS CONSULTING GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYONS CONSULTING GROUP LTD. 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 (82990 - Other business support service activities n.e.c.) as LYONS CONSULTING GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LYONS CONSULTING GROUP LTD 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 CONSULTING GROUP LTD 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 CONSULTING GROUP LTD 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 GU1 1UN