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Lyian Holdings Limited

Lyian Holdings Limited is an active company incorporated on 30 October 2024 with the registered office located in Wigan, Greater Manchester. Lyian Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16051351
Private limited company
Age
1 year 2 months
Incorporated 30 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
1st Floor Waterside House
Waterside Drive
Wigan
Lancashire
WN3 5AZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in May 1981
Mrs Lyndsey Rebecca Owen
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
LRH Breast Surgery Limited
Ian Alan Owen and Lyndsey Rebecca Owen are mutual people.
Active
Lyian Properties Limited
Ian Alan Owen and Lyndsey Rebecca Owen are mutual people.
Dissolved
Financials
Lyian Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
29 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mr Ian Alan Owen Appointed
5 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Incorporated
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Previous accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 12 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 17 Nov 2025
Appointment of Mr Ian Alan Owen as a director on 8 August 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 24 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 14 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Incorporation
Submitted on 30 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year