Introduction
Watch Company
L
LYON LEISURE LIMITED
LYON LEISURE LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Carlisle. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. LYON LEISURE LIMITED was registered 5 years ago.(SIC: 55209)
Status
active
Active since 5 years ago
Company No
13044193
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
6 Brunswick Street Carlisle, CA1 1PN,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHAMBERLAIN, Alice
ActiveFlusco, PenrithCA11 0JB
Born December 1996
Director
Appointed 04 Mar 2022
CHAMBERLAIN, Alice
Flusco, PenrithCA11 0JB
Born December 1996
Director
04 Mar 2022
Active
CHAMBERLAIN, Charles Frank Gunary
ActiveWestward, WigtonCA7 8LN
Born December 1960
Director
Appointed 26 Nov 2020
CHAMBERLAIN, Charles Frank Gunary
Westward, WigtonCA7 8LN
Born December 1960
Director
26 Nov 2020
Active
CHAMBERLAIN, George Bernard Edwick
ActiveIreby, WigtonCA7 1HE
Born January 1958
Director
Appointed 26 Nov 2020
CHAMBERLAIN, George Bernard Edwick
Ireby, WigtonCA7 1HE
Born January 1958
Director
26 Nov 2020
Active
CHAMBERLAIN, Roger James
ActiveWelton, CarlisleCA5 7HW
Born April 1964
Director
Appointed 26 Nov 2020
CHAMBERLAIN, Roger James
Welton, CarlisleCA5 7HW
Born April 1964
Director
26 Nov 2020
Active
CHAMBERLAIN, Ruth Louise
ActiveCarlisleCA1 1PN
Born September 1994
Director
Appointed 07 Sept 2023
CHAMBERLAIN, Ruth Louise
CarlisleCA1 1PN
Born September 1994
Director
07 Sept 2023
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Alice Victoria Chamberlain
ActiveCarlisleCA1 1PN
Born December 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Mar 2025
Miss Alice Victoria Chamberlain
CarlisleCA1 1PN
Born December 1996
Ownership of shares 25 to 50 percent
25 Mar 2025
Active
Ms Ruth Louise Chamberlain
ActiveCarlisleCA1 1PN
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Mar 2025
Ms Ruth Louise Chamberlain
CarlisleCA1 1PN
Born September 1994
Ownership of shares 25 to 50 percent
25 Mar 2025
Active
Mr George Bernard Edwick Chamberlain
CeasedIreby, WigtonCA7 1HE
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2020
Ceased 25 Mar 2025
Mr George Bernard Edwick Chamberlain
Ireby, WigtonCA7 1HE
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2020
Ceased 25 Mar 2025
Ceased
Mr Charles Frank Gunary Chamberlain
CeasedWestward, WigtonCA7 8LN
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2020
Ceased 25 Mar 2025
Mr Charles Frank Gunary Chamberlain
Westward, WigtonCA7 8LN
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2020
Ceased 25 Mar 2025
Ceased
Mr Roger James Chamberlain
CeasedWelton, CarlisleCA5 7HW
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2020
Ceased 25 Mar 2025
Mr Roger James Chamberlain
Welton, CarlisleCA5 7HW
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2020
Ceased 25 Mar 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021