Lyon & Turnbull Limited
Company Profile
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SmallLyon & Turnbull Limited
sc191166•Private Limited With Share Capital
33 Broughton Place, Edinburgh, Midlothian, EH13RR
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Incorporated
16/11/1998
Company Age
27 years
Directors
12
Employees
67
SIC Code
47791
Risk
very low risk
Company Overview
Registration, classification & business activity
Lyon & Turnbull Limited (sc191166) is a private limited with share capital incorporated on 16/11/1998 (27 years old) and registered in midlothian, EH13RR. The company operates under SIC code 47791 and is classified as Small.
Operating since 1826, lyon & turnbull is one of the longest established fine art and antiques auction houses in the united kingdom. the company maintains galleries in london and glasgow with headquarters and main saleroom in edinburgh. the neoclassical company hq has been called the "most beautif...
Private Limited With Share Capital
SIC: 47791
Small
Incorporated 16/11/1998
EH13RR
67 employees
Financial Overview
Total Assets
£8.07M
Liabilities
£2.39M
Net Assets
£5.68M
Turnover
£7.40M
Cash
£213.0K
Key Metrics
67
Employees
12
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:05-06-2008
Legacy
Category:Mortgage
Date:05-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:07-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:10-12-2004
Import / Export
Imports
12 Months10
60 Months41
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2026
Filing Date21/03/2025
Latest Accounts31/07/2024
Trading Addresses
22 Connaught Street, London, W22AF
182 Bath Street, Glasgow, Lanarkshire, G24HG
2 Henshelwood Terrace, Newcastle-Upon-Tyne, Tyne And Wear, NE23AU
The Palladium, 33 Broughton Place, Edinburgh, Midlothian, EH13RRRegistered
3 Longwood Cottage, New Woodhouses, Broughall, Whitchurch, Shropshire, SY134ER
Related Companies
10
Contact
01315578844
33 Broughton Place, Edinburgh, Midlothian, EH13RR