LYONS CARLTON LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00388074
Status: ACTIVE
Incorporated / age: 7 June 194482 years
Registered office: 325 Oldfield Lane North, Greenford, Middx, UB6 0AZ
Accounts due: 25 June 1997
Confirmation statement due: 15 May 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
325 Oldfield Lane North, Greenford, Middx, UB6 0AZ
Nature of business
Manufacture of bread, fresh pastry & cakes
Previous company names
LYONS CAKES LIMITED
LYONS BAKERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
MARCUS, Anthony Herbert Mervyn ACTIVE	Secretary				43 Elm Park Mansions, Park Walk, London, SW10 0AW
MARCUS, Anthony Herbert Mervyn ACTIVE	Director	27 Sep 1995		May 1944	43 Elm Park Mansions, Park Walk, London, SW10 0AW
SIDDERS, Philip Brian ACTIVE	Director	27 Sep 1995		February 1946	97 Inglethorpe Street, Fulham, London, SW6 6NU
ABBOTT, Colin RESIGNED	Director		30 Apr 1993	November 1937	12 Lynnet Grove, Sandal, Wakefield, West Yorkshire, WF2 6SS
COLLINS, Peter James RESIGNED	Director	03 Dec 1993	29 Apr 1995	November 1940	7 St Helier Drive, Pogmoor, Barnsley, South Yorkshire, S75 2HD
DODD, Siegfried Walter RESIGNED	Director		01 Jan 1993	April 1938	Lynton Lodge 397 Duffield Road, Allestree, Derby, Derbyshire, DE22 2EQ
GAZZARD, Ian Sydney George RESIGNED	Director		31 Jul 1993	July 1941	The Barn Brough, Bradwell, Sheffield, South Yorkshire, S30 2HG
HETHERINGTON, Graham Charles RESIGNED	Director	21 Jun 1993	27 Sep 1995	February 1959	Hillcroft Cottage, Frisby On The Weake, Melton Mowbray, Leics, LE14 2NW
HOLLIS, Robert James RESIGNED	Director	01 Nov 1993	29 Apr 1995	November 1953	38 St Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES
JENKINS, David Gordon RESIGNED	Director		27 Apr 1995	April 1938	10 Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
PAYNTER, Victor Ian RESIGNED	Director		01 Apr 1994	January 1930	Rouen Tree House, The Green Woolley, Wakefield, Yorkshire
RAVEN, Timothy Murdoch RESIGNED	Director	06 Sep 1993	29 Apr 1995	April 1938	9 Manor Wood Gate, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BY
STRINGER, David RESIGNED	Director		01 Jul 1992	March 1931	12 Walton Station Lane, Sandal, Wakefield, West Yorkshire, WF2 6HP
TURNER, Richard Graham RESIGNED	Director	21 Jun 1993	27 Sep 1995	April 1949	21 Links Road, Epsom, Surrey, KT17 3PP

MARCUS, Anthony Herbert Mervyn ACTIVE
Role: Secretary
Appointed on:
Address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW

MARCUS, Anthony Herbert Mervyn ACTIVE
Role: Director
Appointed on: 27 Sep 1995
Date of birth: May 1944
Address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW

SIDDERS, Philip Brian ACTIVE
Role: Director
Appointed on: 27 Sep 1995
Date of birth: February 1946
Address: 97 Inglethorpe Street, Fulham, London, SW6 6NU

ABBOTT, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: November 1937
Address: 12 Lynnet Grove, Sandal, Wakefield, West Yorkshire, WF2 6SS

COLLINS, Peter James RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 29 Apr 1995
Date of birth: November 1940
Address: 7 St Helier Drive, Pogmoor, Barnsley, South Yorkshire, S75 2HD

DODD, Siegfried Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: April 1938
Address: Lynton Lodge 397 Duffield Road, Allestree, Derby, Derbyshire, DE22 2EQ

GAZZARD, Ian Sydney George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1941
Address: The Barn Brough, Bradwell, Sheffield, South Yorkshire, S30 2HG

HETHERINGTON, Graham Charles RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 27 Sep 1995
Date of birth: February 1959
Address: Hillcroft Cottage, Frisby On The Weake, Melton Mowbray, Leics, LE14 2NW

HOLLIS, Robert James RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Apr 1995
Date of birth: November 1953
Address: 38 St Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES

JENKINS, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: April 1938
Address: 10 Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

PAYNTER, Victor Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: January 1930
Address: Rouen Tree House, The Green Woolley, Wakefield, Yorkshire

RAVEN, Timothy Murdoch RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 29 Apr 1995
Date of birth: April 1938
Address: 9 Manor Wood Gate, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BY

STRINGER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: March 1931
Address: 12 Walton Station Lane, Sandal, Wakefield, West Yorkshire, WF2 6HP

TURNER, Richard Graham RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 27 Sep 1995
Date of birth: April 1949
Address: 21 Links Road, Epsom, Surrey, KT17 3PP

Filing history

Timeline

People with significant control

Charges

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