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Company Information for LYON GROUP HOLDINGS
6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN,
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Company Registration Number
 03945840 Private Unlimited Company
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Company Overview
About Lyon Group Holdings
LYON GROUP HOLDINGS was founded on 2000-03-13 and has its registered office in Carlisle. The organisation's status is listed as "Active". Lyon Group Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LYON GROUP HOLDINGS | ||||
| Legal Registered Office | ||||
| 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN Other companies in CA1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03945840 | |
|---|---|---|
| Company ID Number | 03945840 | |
| Date formed | 2000-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2021 | |
| Account next due | ||
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB734771909 |
| Last Datalog update: | 2025-10-04 05:11:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYON GROUP HOLDINGS
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Companies with same name LYON GROUP HOLDINGS
The following companies were found which have the same name as LYON GROUP HOLDINGS. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LYON GROUP HOLDINGS LLC | Delaware | Unknown | |
|
LYON GROUP HOLDINGS LLC | New Jersey | Unknown | |
|
Lyon Group Holdings LLC | Indiana | Unknown |
Company Officers of LYON GROUP HOLDINGS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES FRANK GUNARY CHAMBERLAIN |
||
CHARLES FRANK GUNARY CHAMBERLAIN |
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GEORGE BERNARD EDWICK CHAMBERLAIN |
||
ROGER JAMES CHAMBERLAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SURSUM TUUS LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| BLENCOWE LIME CO.,LIMITED(THE) | Company Secretary | 2004-08-19 | CURRENT | 1936-04-23 | Active | |
| GRANT PLANT HIRE LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| DACRE CONSTRUCTION LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| GRANT LIMITED | Director | 2008-10-01 | CURRENT | 2001-01-03 | Active | |
| SURSUM TUUS LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| BLENCOWE LIME CO.,LIMITED(THE) | Director | 2004-08-19 | CURRENT | 1936-04-23 | Active | |
| SURSUM TUUS LIMITED | Director | 2008-09-30 | CURRENT | 2006-11-06 | Active | |
| BLENCOWE LIME CO.,LIMITED(THE) | Director | 2004-08-19 | CURRENT | 1936-04-23 | Active | |
| GRANT PLANT HIRE LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| SURSUM TUUS LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| BLENCOWE LIME CO.,LIMITED(THE) | Director | 2004-08-19 | CURRENT | 1936-04-23 | Active | |
| GRANT LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| Allotment of a new class of shares by an unlimited company | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039458400016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039458400014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039458400015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| RES15 | CHANGE OF COMPANY NAME 11/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FRANK GUNERY CHAMBERLAIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BERNARD EDWICK CHAMBERLAIN | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 903 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 903 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 903 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 903 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 03/02/2014 | |
| CERTNM | Company name changed lyon property investments\certificate issued on 04/02/14 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039458400014 | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/11 FROM 5 Cecil Street Carlisle Cumbria CA1 1NL | |
| AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| CC04 | Statement of company's objects | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
| MAR | Re-registration of memorandum and articles of association | |
| RR05 | Application by a private limited company for re-registration as a private unlimited company | |
| RES13 | Resolutions passed:<ul><li>Re reg 09/08/2010</ul> | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHAMBERLAIN / 26/09/2008 | |
| 363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: RATTLEBECK HOUSE WELTON CARLISLE CUMBRIA CA5 7HW | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 23/03/06 | |
| RES04 | £ NC 1000/2000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 23/03/06--------- £ SI 813@1=813 £ IC 90/903 | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LYON GROUP HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LYON GROUP HOLDINGS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYON GROUP HOLDINGS
Intangible Assets
Patents
We have not found any records of LYON GROUP HOLDINGS registering or being granted any patents Domain Names
We do not have the domain name information for LYON GROUP HOLDINGS
Income
Government Income
We have not found government income sources for LYON GROUP HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as LYON GROUP HOLDINGS are:
Outgoings
Business Rates/Property Tax
No properties were found where LYON GROUP HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYON GROUP HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYON GROUP HOLDINGS any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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