Lyon Group Holdings
Company Profile
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MicroLyon Group Holdings
03945840•Private Unlimited With Share Capital
6 Brunswick Street, Carlisle, Cumbria, CA11PN
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Incorporated
13/03/2000
Company Age
26 years
Directors
4
Employees
22
SIC Code
55201
Risk
not scored
Company Overview
Registration, classification & business activity
Lyon Group Holdings (03945840) is a private unlimited with share capital incorporated on 13/03/2000 (26 years old) and registered in cumbria, CA11PN. The company operates under SIC code 55201 - holiday centres and villages.
Private Unlimited With Share Capital
SIC: 55201
Micro
Incorporated 13/03/2000
CA11PN
22 employees
Financial Overview
Total Assets
£9.20M
Liabilities
£1.64M
Net Assets
£7.56M
Est. Turnover
£1.32M
AI Estimated
Unreported
Cash
£2.15M
Key Metrics
22
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
16
Registered
10
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Capital Allotment New Class Of Shares
Category:Capital
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Legacy
Category:Mortgage
Date:20-10-2011
Legacy
Category:Mortgage
Date:20-10-2011
Legacy
Category:Mortgage
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Legacy
Category:Mortgage
Date:08-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Reregistration Assent
Category:Change Of Name
Date:01-09-2010
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:01-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:01-09-2010
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:01-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2007
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Capital
Date:06-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Mortgage
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Mortgage
Date:20-10-2004
Legacy
Category:Mortgage
Date:15-04-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2004
Legacy
Category:Mortgage
Date:13-02-2004
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:05-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:22-03-2001
Legacy
Category:Mortgage
Date:21-07-2000
Legacy
Category:Officers
Date:13-03-2000
Incorporation Company
Category:Incorporation
Date:13-03-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date25/01/2022
Latest Accounts31/03/2021
Trading Addresses
Unit 4, Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA119BN
6-8 Brunswick Street, Carlisle, Cumbria, CA11PNRegistered
Related Companies
9
Contact
6 Brunswick Street, Carlisle, Cumbria, CA11PN