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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 ago.
Status
Active
Active since incorporation
Company No
16051351
Private limited company
Age
1 year
Incorporated 30 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 30 July 2026 (8 months remaining)
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 May 1981
Director • British • Lives in England • Born in Nov 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
Lyndsey Rebecca Owen and Ian Alan Owen are mutual people.
Active
Lyian Properties Limited
Lyndsey Rebecca Owen and Ian Alan 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
Mr Ian Alan Owen Appointed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Incorporated
1 Year Ago on 30 Oct 2024
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Documents
Appointment of Mr Ian Alan Owen as a director on 8 August 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 14 December 2024
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
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
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