Lyons Holiday Park Limited

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Large Enterprise

Lyons Holiday Park Limited

01576582•Private Limited With Share Capital

C/O Champion Allwoods Limited, 2Nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH12LE
Website01745561373

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Incorporated

27/07/1981

Company Age

44 years

Directors

5

Employees

528

SIC Code

55201

Risk

very low risk

Company Overview

Registration, classification & business activity

Lyons Holiday Park Limited (01576582) is a private limited with share capital incorporated on 27/07/1981 (44 years old) and registered in chester, CH12LE. The company operates under SIC code 55201 - holiday centres and villages.

Private Limited With Share Capital
SIC: 55201
Large Enterprise
Incorporated 27/07/1981
CH12LE
528 employees

Financial Overview

Total Assets

£174.02M

Liabilities

£57.56M

Net Assets

£116.45M

Turnover

£54.94M

Cash

£13.15M

Key Metrics

528

Employees

5

Directors

6

Shareholders

7

CCJs

Board of Directors

4
G
geoffrey frank lyons-mound
director
L
laura lyons-mound
director
G
geoffrey lyons-mound
director
J
joseph frank lyons-mound
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:20-03-2021
Capital Cancellation Shares
Category:Capital
Date:16-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Address
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Resolution
Category:Resolution
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003

Import / Export

Imports
12 Months5
60 Months20
Exports
12 Months10
60 Months23

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

2Nd Floor, Refuge House, 33-37 Watergate Row South, Chester, Cheshire, CH12LERegistered
Rhyl Coast Road Lyons Holiday Park, Rhyl, Clwyd, LL183UU

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Contact

01745561373
www.lyonsholidayparks.co.uk
C/O Champion Allwoods Limited, 2Nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH12LE