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Lyon Leisure Limited

Lyon Leisure Limited is an active company incorporated on 26 November 2020 with the registered office located in Carlisle, Cumbria. Lyon Leisure Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13044193
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
6 Brunswick Street
Carlisle
Cumbria
CA1 1PN
United Kingdom
Same address since incorporation
Telephone
017684 80294
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Holiday Park Manager • British • Lives in UK • Born in Dec 1996
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Sep 1994
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Blencowe Lime Co.,Limited(The)
Charles Frank Gunary Chamberlain is a mutual person.
Active
Lyon Group Holdings
Charles Frank Gunary Chamberlain is a mutual person.
Active
Sursum Tuus Limited
Charles Frank Gunary Chamberlain is a mutual person.
Active
Grant Plant Hire Limited
Charles Frank Gunary Chamberlain and Mr George Bernard Edwick Chamberlain are mutual people.
Active
Edge Timber Frame Limited
Charles Frank Gunary Chamberlain and Mr George Bernard Edwick Chamberlain are mutual people.
Active
Cultram Close Management Company Ltd
Charles Frank Gunary Chamberlain and Ruth Louise Chamberlain are mutual people.
Active
Dacre Construction Limited
Charles Frank Gunary Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£249.57K
Decreased by £77.14K (-24%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£948.91K
Decreased by £61.42K (-6%)
Total Liabilities
-£566.7K
Decreased by £105.64K (-16%)
Net Assets
£382.21K
Increased by £44.22K (+13%)
Debt Ratio (%)
60%
Decreased by 6.83% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Ruth Chamberlain (PSC) Appointed
5 Months Ago on 25 Mar 2025
Alice Chamberlain (PSC) Appointed
5 Months Ago on 25 Mar 2025
Roger James Chamberlain (PSC) Resigned
5 Months Ago on 25 Mar 2025
George Bernard Edwick Chamberlain (PSC) Resigned
5 Months Ago on 25 Mar 2025
Charles Frank Gunary Chamberlain (PSC) Resigned
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Miss Ruth Louise Chamberlain Appointed
2 Years Ago on 7 Sep 2023
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Documents
Notification of Alice Chamberlain as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Cessation of Charles Frank Gunary Chamberlain as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Notification of Ruth Chamberlain as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Cessation of George Bernard Edwick Chamberlain as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Cessation of Roger James Chamberlain as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Mar 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Mar 2024
Appointment of Miss Ruth Louise Chamberlain as a director on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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