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Lyon Hall Investments Ltd

Lyon Hall Investments Ltd is an active company incorporated on 15 March 2001 with the registered office located in Harrow, Greater London. Lyon Hall Investments Ltd was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04180536
Private limited by guarantee without share capital
Age
24 years
Incorporated 15 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
6 Churchill Court 58 Station Road
North Harrow
Harrow
HA2 7SA
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1942
Director • Marketing Manager • British • Lives in UK • Born in Dec 1972
Director • Investment Manager • South African • Lives in South Africa • Born in Feb 1969
Mr Frank Marks
PSC • South African • Lives in South Africa • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Premview Properties Limited
Leonard Samson is a mutual person.
Active
Ringhall Properties Ltd
Leonard Samson is a mutual person.
Active
Apex Pharmaceuticals Ltd
Leonard Samson is a mutual person.
Liquidation
London Luxury Apartments Limited
Leonard Samson is a mutual person.
Dissolved
Shah Sales Services Limited
Mr Pratul Shah is a mutual person.
Dissolved
Primrose Residential Project Ltd
Leonard Samson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.27K
Same as previous period
Total Liabilities
-£7.27K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Hayden Bamford Appointed
2 Months Ago on 19 Jun 2025
Mr Harmohan Puri Details Changed
2 Months Ago on 19 Jun 2025
Leonard Samson Resigned
2 Months Ago on 19 Jun 2025
Mr Harmohan Puri Appointed
2 Months Ago on 19 Jun 2025
Leonard Samson Resigned
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Appointment of Mr Hayden Bamford as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Leonard Samson as a secretary on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Leonard Samson as a director on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH England to 6 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 19 June 2025
Submitted on 19 Jun 2025
Secretary's details changed for Mr Harmohan Puri on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Harmohan Puri as a secretary on 19 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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