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LYON GROUP HOLDINGS - 6 Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom
Company Information
- Company registration number
- 03945840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Brunswick Street
- Carlisle
- Cumbria
- CA1 1PN 6 Brunswick Street, Carlisle, Cumbria, CA1 1PN UK
Management
- Managing Directors
- CHAMBERLAIN, Charles Frank Gunary
- CHAMBERLAIN, George Bernard Edwick
- CHAMBERLAIN, Roger James
- Company secretaries
- CHAMBERLAIN, Charles Frank Gunary
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 55201
Ownership
- Beneficial Owners
- Mr Roger James Chamberlain
- Mr Charles Frank Gunery Chamberlain
- Mr George Bernard Edwick Chamberlain
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LYON LEISURE
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
✓
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LYON GROUP HOLDINGS Company Description
- LYON GROUP HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03945840. Its current trading status is "live". It was registered 2000-03-13. It was previously called LYON LEISURE. It has declared SIC or NACE codes as "55201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2010.It can be contacted at 6 Brunswick Street .
Get LYON GROUP HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyon Group Holdings - 6 Brunswick Street, Carlisle, Cumbria, CA1 1PN, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LYON GROUP HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03945840#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03945840#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03945840#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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capital-variation-of-rights-attached-to-shares (2023-12-04) - SH10
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capital-name-of-class-of-shares (2023-12-06) - SH08
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resolution (2023-12-09) - RESOLUTIONS
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memorandum-articles (2023-12-09) - MA
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capital-allotment-new-class-of-shares (2023-12-11) - SH09
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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mortgage-satisfy-charge-full (2022-06-28) - MR04
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mortgage-satisfy-charge-full (2021-07-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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keyboard_arrow_right 2020
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resolution (2020-11-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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mortgage-satisfy-charge-full (2020-11-23) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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confirmation-statement-with-updates (2017-03-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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keyboard_arrow_right 2011
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legacy (2011-01-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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legacy (2011-10-20) - MG01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-09-02) - CC04
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resolution (2010-09-01) - RESOLUTIONS
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reregistration-assent (2010-09-01) - FOA-RR
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re-registration-memorandum-articles (2010-09-01) - MAR
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certificate-re-registration-limited-to-unlimited (2010-09-01) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2010-09-01) - RR05
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accounts-with-accounts-type-total-exemption-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-24) - AA
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legacy (2009-04-30) - 395
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-02-11) - AA
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legacy (2008-09-26) - 288c
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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keyboard_arrow_right 2006
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legacy (2006-03-24) - 363s
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-07-22) - 395
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legacy (2006-04-06) - 88(2)R
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legacy (2006-08-21) - 287
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legacy (2006-12-14) - 395
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legacy (2006-04-06) - 123
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
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legacy (2005-01-17) - 395
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accounts-with-accounts-type-total-exemption-full (2004-03-17) - AA
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legacy (2004-03-23) - 363s
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legacy (2004-02-13) - 395
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legacy (2004-10-20) - 395
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legacy (2004-04-15) - 395
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accounts-with-accounts-type-total-exemption-full (2004-10-27) - AA
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA
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legacy (2002-05-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-03) - AA
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legacy (2001-03-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-21) - 395
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legacy (2000-03-13) - 288b
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incorporation-company (2000-03-13) - NEWINC
