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Lyon Healthcare Ltd

Lyon Healthcare Ltd is an active company incorporated on 30 November 2023 with the registered office located in London, Greater London. Lyon Healthcare Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15318792
Private limited company
Age
1 year 9 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Nov31 May 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
22 Station Road
Chingford
E4 7BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Feb 1975
Mr Clayton William Lyon
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Clayton William Lyon is a mutual person.
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Clayton William Lyon is a mutual person.
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Clayton William Lyon is a mutual person.
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Clayton William Lyon is a mutual person.
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Clayton William Lyon is a mutual person.
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Theydon Park Ltd
Clayton William Lyon is a mutual person.
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Lyon Investments Ltd
Clayton William Lyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 6 months
Cash in Bank
£12.01K
Turnover
Unreported
Employees
2
Total Assets
£13.71K
Total Liabilities
-£60.82K
Net Assets
-£47.11K
Debt Ratio (%)
444%
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Mr Clayton William Lyon Appointed
1 Year 3 Months Ago on 23 May 2024
Clayton William Lyon Resigned
1 Year 7 Months Ago on 1 Feb 2024
Clayton William Lyon Resigned
1 Year 8 Months Ago on 1 Jan 2024
Clayton William Lyon (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Daniel Anthony Weston Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Daniel Anthony Weston Appointed
1 Year 8 Months Ago on 1 Jan 2024
Clayton William Lyon (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 May 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Feb 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Feb 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 26 Jan 2025
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 14 Jan 2025
Previous accounting period shortened from 30 November 2024 to 31 May 2024
Submitted on 28 Aug 2024
Notification of Clayton William Lyon as a person with significant control on 1 December 2023
Submitted on 19 Jun 2024
Repayment History
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