James Lyon & Co Limited
- Company number
- 06304343
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Jul 2007
- Nature of business
- Hospital activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANT MANAGEMENT LIMITED | Corporate-Secretary | 6 Jul 2007 | 25 Oct 2009 |
| LYON, James Michael Norman | Director | 6 Jul 2007 | 14 Aug 2026 |
| LYON, David Christopher Sinclair | Director | 14 Aug 2026 | |
| LYON, David Christopher Sinclair | Secretary | 25 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Estate Of Mr James Michael Norman Lyon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 12 Aug 2026 |
| Mr David Christopher Sinclair Lyon | Ownership Of Shares 75 To 100 Percent | 14 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,000 | - | 0 |
| 31 Jul 2024 | £1,000 | - | 0 |
| 31 Jul 2023 | £1,000 | - | 1 |
| 31 Jul 2022 | £1,000 | - | 1 |
| 31 Jul 2021 | £1,000 | - | 0 |
| 31 Jul 2020 | £1,000 | - | 1 |
| 31 Jul 2019 | £1,000 | - | - |
| 31 Jul 2018 | £1,000 | - | - |
| 31 Jul 2017 Dormant | £100 | - | - |
| 31 Jul 2016 Dormant | £100 | £100 | - |
| 31 Jul 2015 Dormant | £100 | £100 | - |
| 31 Jul 2014 Dormant | £100 | - | - |
| 31 Jul 2013 Dormant | £100 | £100 | - |
| 31 Jul 2012 Dormant | £100 | £100 | - |
| 31 Jul 2011 Dormant | £100 | £100 | - |
| 31 Jul 2010 Dormant | £100 | £100 | - |
| 31 Jul 2009 | £100 | £19,650 | - |
| 31 Jul 2008 | £100 | £19,650 | - |
Connections
Controls
- CLS Surgical Ltd (06345033)
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