LG

LYON GROUP HOLDINGS

Active

Company number 03945840

Carlisle · Incorporated 13 March 2000

6 Brunswick Street, Carlisle, Cumbria, CA1 1PN

Last updated on 26 March 2026

Holiday centres and villages · SIC 55201

Other holiday and other collective accommodation · SIC 55209

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

LYON PROPERTY INVESTMENTS LIMITED · 13 March 2000 – 1 September 2010

LYON PROPERTY INVESTMENTS · 1 September 2010 – 4 February 2014

LYON LEISURE · 4 February 2014 – 11 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roger James Chamberlain
Born April 1964
Significant Influence Or Control
1 January 2017
PS
Mr George Bernard Edwick Chamberlain
Born January 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Charles Frank Gunery Chamberlain
Born December 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Capital Allotment New Class Of Shares
Capital
11 December 2023 View
Resolution
Resolution
9 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Capital Name Of Class Of Shares
Capital
6 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Resolution
Resolution
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Certificate Change Of Name Company
Change Of Name
4 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Legacy
Mortgage
20 October 2011 View
Legacy
Mortgage
20 October 2011 View
Legacy
Mortgage
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Mortgage
8 January 2011 View
Statement Of Companys Objects
Change Of Constitution
2 September 2010 View
Resolution
Resolution
1 September 2010 View
Reregistration Assent
Change Of Name
1 September 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
1 September 2010 View
Re Registration Memorandum Articles
Incorporation
1 September 2010 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
1 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2007 View
Legacy
Mortgage
14 December 2006 View
Legacy
Address
21 August 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Mortgage
17 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2004 View
Legacy
Mortgage
13 February 2004 View
Legacy
Annual Return
16 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2003 View
Legacy
Annual Return
5 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2002 View
Legacy
Annual Return
22 March 2001 View
Legacy
Mortgage
21 July 2000 View
Legacy
Officers
13 March 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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