Introduction
Watch Company
L
LYON EQUIPMENT TRUSTEES LIMITED
LYON EQUIPMENT TRUSTEES LIMITED is an active company incorporated on 9 February 2022 with the registered office located in Penrith. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LYON EQUIPMENT TRUSTEES LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13905213
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 14 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Lyon Equipment Ltd Tebay Business Park, Unit 3-7 Old Tebay Penrith, CA10 3SS,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AIREY, Janet Michelle
ActiveTebay Business Park, Unit 3-7, PenrithCA10 3SS
Born November 1973
Director
Appointed 16 Feb 2022
AIREY, Janet Michelle
Tebay Business Park, Unit 3-7, PenrithCA10 3SS
Born November 1973
Director
16 Feb 2022
Active
SAMWAYS, John Andrew
ActiveTebay Business Park, Unit 3-7, PenrithCA10 3SS
Born October 1977
Director
Appointed 16 Feb 2022
SAMWAYS, John Andrew
Tebay Business Park, Unit 3-7, PenrithCA10 3SS
Born October 1977
Director
16 Feb 2022
Active
ARMITAGE, Jonathan Spencer
ResignedTebay Business Park, Unit 3-7, PenrithCA10 3SS
Born September 1957
Director
Appointed 16 Feb 2022
Resigned 01 Jan 2026
ARMITAGE, Jonathan Spencer
Tebay Business Park, Unit 3-7, PenrithCA10 3SS
Born September 1957
Director
16 Feb 2022
Resigned 01 Jan 2026
Resigned
POSTLETHWAITE, Robert Michael
ResignedTebay Business Park, Unit 3-7, PenrithCA10 3SS
Born October 1961
Director
Appointed 09 Feb 2022
Resigned 16 Feb 2022
POSTLETHWAITE, Robert Michael
Tebay Business Park, Unit 3-7, PenrithCA10 3SS
Born October 1961
Director
09 Feb 2022
Resigned 16 Feb 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Spencer Armitage
CeasedTebay Business Park, Unit 3-7, PenrithCA10 3SS
Born September 1957
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Ceased 01 Jan 2026
Mr Jonathan Spencer Armitage
Tebay Business Park, Unit 3-7, PenrithCA10 3SS
Born September 1957
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Ceased 01 Jan 2026
Ceased
Janet Michelle Airey
ActiveTebay Business Park, Unit 3-7, PenrithCA10 3SS
Born November 1970
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Janet Michelle Airey
Tebay Business Park, Unit 3-7, PenrithCA10 3SS
Born November 1970
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Active
Mr John Andrew Samways
ActiveTebay Business Park, Unit 3-7, PenrithCA10 3SS
Born October 1977
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Mr John Andrew Samways
Tebay Business Park, Unit 3-7, PenrithCA10 3SS
Born October 1977
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Active
Mr Robert Michael Postlethwaite
CeasedTebay Business Park, Unit 3-7, PenrithCA10 3SS
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Ceased 04 May 2022
Mr Robert Michael Postlethwaite
Tebay Business Park, Unit 3-7, PenrithCA10 3SS
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Ceased 04 May 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2026
1 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 January 2026
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022