Lyon & Turnbull Limited

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Lyon & Turnbull Limited

sc191166•Private Limited With Share Capital

33 Broughton Place, Edinburgh, Midlothian, EH13RR
Incorporated

16/11/1998

Company Age

27 years

Directors

12

Employees

75

SIC Code

47791

Risk

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 - retail sale of antiques including antique books in stores.

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
Medium
Incorporated 16/11/1998
EH13RR
75 employees

Financial Overview

Total Assets

£8.24M

Liabilities

£2.57M

Net Assets

£5.67M

Turnover

£7.72M

Cash

£732.2K

Key Metrics

75

Employees

12

Directors

3

Shareholders

1

CCJs

Board of Directors

5

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2026
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

Import / Export

Imports
12 Months10
60 Months45
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date24/04/2026
Latest Accounts31/07/2025

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

Contact

33 Broughton Place, Edinburgh, Midlothian, EH13RR