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Lyon Group Holdings

Lyon Group Holdings is an active company incorporated on 13 March 2000 with the registered office located in Carlisle, Cumbria. Lyon Group Holdings was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945840
Private unlimited company
Age
25 years
Incorporated 13 March 2000
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
6 Brunswick Street
Carlisle
Cumbria
CA1 1PN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • Plant Hire Contractor • British • Lives in England • Born in Jan 1958
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Dec 1960
Director • PSC • Plant Hire Contractor • British • Lives in UK • Born in Apr 1964
Mr Charles Frank Gunery Chamberlain
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Blencowe Lime Co.,Limited(The)
Mr George Bernard Edwick Chamberlain, Mr Roger James Chamberlain, and 1 more are mutual people.
Active
Sursum Tuus Limited
Charles Frank Gunary Chamberlain, , and 1 more are mutual people.
Active
Grant Plant Hire Limited
Charles Frank Gunary Chamberlain and Mr Roger James Chamberlain are mutual people.
Active
Dacre Construction Limited
Charles Frank Gunary Chamberlain is a mutual person.
Active
Lyon Leisure Limited
Charles Frank Gunary Chamberlain is a mutual person.
Active
Edge Timber Frame Limited
Charles Frank Gunary Chamberlain is a mutual person.
Active
Cultram Close Management Company Ltd
Charles Frank Gunary Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£2.15M
Increased by £1.25M (+139%)
Turnover
Unreported
Decreased by £944.39K (-100%)
Employees
22
Increased by 22 (%)
Total Assets
£9.2M
Increased by £3.39M (+58%)
Total Liabilities
-£1.64M
Decreased by £1.17M (-42%)
Net Assets
£7.56M
Increased by £4.56M (+152%)
Debt Ratio (%)
18%
Decreased by 30.59% (-63%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Charge Satisfied
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Charge Satisfied
4 Years Ago on 27 Jul 2021
New Charge Registered
4 Years Ago on 23 Jul 2021
New Charge Registered
4 Years Ago on 17 May 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 21 Mar 2024
Allotment of a new class of shares by an unlimited company
Submitted on 11 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 29 Mar 2023
Satisfaction of charge 4 in full
Submitted on 28 Jun 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 25 Mar 2022
Repayment History
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