LYONS GROUP HOLDINGS LIMITED
LYONS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2008. The nature of the business is Activities of distribution holding companies. The company's registered office is on Birdham Road, Chichester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. LYONS GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06511371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 DONNINGTON PARK |
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Address Line 2 | 85 BIRDHAM ROAD |
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Post Town | CHICHESTER |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | PO20 7AJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
LYONS GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR KEITH EDWARD LYONS
(~43 year old British national)
9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2019
MR MICHAEL DANIEL LYONS
(~35 year old British national)
9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2019
MR STUART MICHAEL LYONS
(~45 year old British national)
9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2019
Shareholders
(Persons of Significant Control)
Mr Stuart Michael Lyons
(~45 year old British national)
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2020
Mr Michael Daniel Lyons
(~35 year old British national)
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2020
Mr Keith Edward Lyons
(~43 year old British national)
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2020
Connections
(Shared officers)
- MR KEITH EDWARD LYONS
- MR MICHAEL DANIEL LYONS
- STUART MICHAEL LYONS
- MR KEITH EDWARD LYONS
- MR MICHAEL DANIEL LYONS
- MR STUART MICHAEL LYONS
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)
LYONS GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO20 7AJ.
Map of LYONS GROUP HOLDINGS LIMITED at local scale
Map of LYONS GROUP HOLDINGS LIMITED at district scale
More Companies in PO20 7AJ
Other companies with registered offices in PO20 7AJ:
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)