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Lyon Family Holdings Ltd

Lyon Family Holdings Ltd is an active company incorporated on 17 February 2017 with the registered office located in Billingham, County Durham. Lyon Family Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10626745
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (1 year 1 month ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 March 2026 (2 months remaining)
Contact
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
England
TS23 4EA
England
Address changed on 1 Dec 2022 (3 years ago)
Previous address was , Yoden House 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1958
Director • Lives in England • Born in Mar 1960
Ms Geraldene ANN Lyon
PSC • British • Lives in England • Born in Dec 1958
Mr Donald Charles Lyon
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Time For You (SW London) Ltd
Donald Charles Lyon is a mutual person.
Active
Megabright Ltd
Donald Charles Lyon is a mutual person.
Active
Lyon Family Partnership LLP
Donald Charles Lyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.1K
Increased by £17K (+26%)
Total Liabilities
-£59.09K
Increased by £4.4K (+8%)
Net Assets
£24.01K
Increased by £12.6K (+110%)
Debt Ratio (%)
71%
Decreased by 11.63% (-14%)
Latest Activity
Ms Geraldine Ann Lyon (PSC) Details Changed
12 Days Ago on 23 Dec 2025
Full Accounts Submitted
7 Months Ago on 21 May 2025
Accounting Period Shortened
9 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 1 Dec 2022
Registered Address Changed
3 Years Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2022
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Documents
Change of details for Ms Geraldine Ann Lyon as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 21 November 2022 with no updates
Submitted on 1 Dec 2022
Registered office address changed from , Yoden House 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 1 December 2022
Submitted on 1 Dec 2022
Registered office address changed from , C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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