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Lyon Property Group Limited

Lyon Property Group Limited is an active company incorporated on 11 September 2007 with the registered office located in Wigan, Greater Manchester. Lyon Property Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06366977
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
Office F12 Ct3 Building Wigan Investment Centre
Waterside Drive
Wigan
Greater Manchester
WN3 5BA
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 16 Crowther Drive Winstanley Wigan WN3 6LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1975
Mr Martin Andrew Lyon
PSC • British • Lives in UK • Born in Mar 1975
Mrs Nichola Jane Lyon
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Winstanley Property Limited
Nichola Jane Lyon and Martin Andrew Lyon are mutual people.
Active
101 Films Limited
Martin Andrew Lyon is a mutual person.
Active
Sandbrook Homes Limited
Martin Andrew Lyon is a mutual person.
Active
Trilogy Retail Limited
Nichola Jane Lyon is a mutual person.
Active
Sphere Abacus Ltd
Martin Andrew Lyon is a mutual person.
Active
101 Films International Limited
Martin Andrew Lyon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£648
Increased by £562 (+653%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.06K
Increased by £289 (+1%)
Total Liabilities
-£25.74K
Decreased by £519 (-2%)
Net Assets
£4.33K
Increased by £808 (+23%)
Debt Ratio (%)
86%
Decreased by 2.57% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
New Charge Registered
3 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Martin Andrew Lyon (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Mrs Nichola Jane Lyon (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Mrs Nichola Jane Lyon Details Changed
9 Months Ago on 13 Dec 2024
Mrs Nichola Jane Lyon Details Changed
9 Months Ago on 13 Dec 2024
Mr Martin Andrew Lyon Details Changed
9 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Total exemption full accounts made up to 28 September 2024
Submitted on 14 Jul 2025
Registration of charge 063669770001, created on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 4 Apr 2025
Secretary's details changed for Mrs Nichola Jane Lyon on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mrs Nichola Jane Lyon on 13 December 2024
Submitted on 13 Dec 2024
Change of details for Mr Martin Andrew Lyon as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Martin Andrew Lyon on 13 December 2024
Submitted on 13 Dec 2024
Change of details for Mrs Nichola Jane Lyon as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 16 Crowther Drive Winstanley Wigan WN3 6LY United Kingdom to Office F12 Ct3 Building Wigan Investment Centre Waterside Drive Wigan Greater Manchester WN3 5BA on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 25 Sep 2024
Repayment History
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