LYON LEISURE LIMITED
LYON LEISURE LIMITED is an active private limited company, incorporated on 26 November 2020. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Brunswick Street, Carlisle. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. LYON LEISURE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13044193 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/11/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6 BRUNSWICK STREET |
|---|---|
| Post Town | CARLISLE |
| County | CUMBRIA |
| Country | UNITED KINGDOM |
| Postcode | CA1 1PN |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2025 |
| Accounts Last Made Up Date | 30/11/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/04/2024 |
|---|---|
| Last Made Up Date | 29/03/2023 |
Return
| Next Due Date | 24/12/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
LYON LEISURE LIMITED
Directors
(The company's officers)
MS ALICE CHAMBERLAIN
(~27 year old British national)
OLD QUARRY LODGE FLUSCO, PENRITH, CA11 0JB, ENGLAND
- Current Director
- Gives occupation as HOLIDAY PARK MANAGER
- Usually resident in ENGLAND
Appointed on 04/03/2022
MR CHARLES FRANK GUNARY CHAMBERLAIN
(~63 year old British national)
CROFT HOUSE WESTWARD, WIGTON, CA7 8LN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2020
MR GEORGE BERNARD EDWICK CHAMBERLAIN
(~66 year old British national)
SNITTLEGARTH IREBY, WIGTON, CA7 1HE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2020
MR ROGER JAMES CHAMBERLAIN
(~60 year old British national)
RATTLEBECK HOUSE WELTON, CARLISLE, CA5 7HW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2020
MISS RUTH LOUISE CHAMBERLAIN
(~29 year old British national)
6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2023
Shareholders
(Persons of Significant Control)
Mr Charles Frank Gunary Chamberlain
(~63 year old British national)
Croft House, Westward, Wigton, CA7 8LN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/11/2020
Mr Roger James Chamberlain
(~60 year old British national)
Rattlebeck House, Welton, Carlisle, CA5 7HW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/11/2020
Mr George Bernard Edwick Chamberlain
(~66 year old British national)
Snittlegarth, Ireby, Wigton, CA7 1HE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/11/2020
Connections
(Shared officers)
- MR CHARLES FRANK GUNARY CHAMBERLAIN
- MR CHARLES FRANK GUNARY CHAMBERLAIN
- MR CHARLES FRANK GUNARY CHAMBERLAIN
- MR GEORGE BERNARD EDWICK CHAMBERLAIN
- MR CHARLES FRANK GUNARY CHAMBERLAIN
- MR GEORGE BERNARD EDWICK CHAMBERLAIN
LYON GROUP HOLDINGS
- MR CHARLES FRANK GUNARY CHAMBERLAIN
PITCAIRN CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
- MR CHARLES FRANK GUNARY CHAMBERLAIN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CA1 1PN
Other companies with registered offices in CA1 1PN:
- MICHAEL GLASS DEVELOPMENTS LIMITED
- BROWNRIGG PROPERTIES LIMITED
- PRIORS GARTH WETHERAL LIMITED
- LAKELAND GRANITE LIMITED
- SYKE CONSTRUCTION LIMITED
- H. D. BROWN LIMITED
- RICHMOND (NORTH YORKSHIRE) PHYSIOTHERAPY PRACTICE LIMITED
- SKELTON COURT MANAGEMENT LIMITED
- THE OLD MAGISTRATES BUILDING LIMITED
- S DINWOODIE CONTRACTORS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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