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Lyonshaw Ltd

Lyonshaw Ltd is an active company incorporated on 21 September 2018 with the registered office located in . Lyonshaw Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11581906
Private limited company
Age
6 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Apt F11-05, Plimsoll Building 1 Handyside Street
London
N1C 4BR
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 701 Lantana Heights 1 Glasshouse Gardens London E20 1HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Mar 1993
Director • Financier • British • Lives in England • Born in Nov 1990
Director • Member Of Parliament • British • Lives in UK • Born in Aug 1954
Ms Lindsay Patricia Northover
PSC • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Agdevco Holdings Limited
Lindsay Patricia Northover is a mutual person.
Active
Pensana Plc
Lindsay Patricia Northover is a mutual person.
Active
Medaccess Trust
Lindsay Patricia Northover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£689.87K
Decreased by £9.33K (-1%)
Total Liabilities
-£793.96K
Increased by £12.03K (+2%)
Net Assets
-£104.09K
Decreased by £21.35K (+26%)
Debt Ratio (%)
115%
Increased by 3.26% (+3%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Joseph Mark Northover Details Changed
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Miss Louisa Alice Lindsay Northover Details Changed
3 Years Ago on 21 May 2022
Mrs Louisa Alice Lindsay Denison Details Changed
5 Years Ago on 3 Sep 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Director's details changed for Miss Louisa Alice Lindsay Northover on 21 May 2022
Submitted on 2 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Director's details changed for Mrs Louisa Alice Lindsay Denison on 3 September 2020
Submitted on 2 Oct 2024
Director's details changed for Mr Joseph Mark Northover on 30 March 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Registered office address changed from 701 Lantana Heights 1 Glasshouse Gardens London E20 1HR England to Apt F11-05, Plimsoll Building 1 Handyside Street London N1C 4BR on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 30 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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