Filing status
- Last accounts
- 31 March 2021
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Lyon Group Holdings
- Incorporated
- 13 March 2000 (26 years)
- Previously known as
- Lyon Leisure (until 11 November 2020)Lyon Property Investments (until 4 February 2014)Lyon Property Investments Limited (until 1 September 2010)
- Industry
- Holiday centres and villages (55201) Other holiday and other collective accommodation (55209)Recreational vehicle parks, trailer parks and camping grounds (55300)Other letting and operating of own or leased real estate (68209)
- Owned by
- George Bernard Edwick ChamberlainCharles Frank Gunery Chamberlain
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 6 Brunswick StreetCarlisleCA1 1PN
Charges
- Total
- 16
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 March 2000
British
Director · Appointed 13 March 2000
British
Born December 1960 (65)
Director · Appointed 13 March 2000
British
Born January 1958 (68)
Director · Appointed 13 March 2000
British
Born April 1964 (62)
Officer history (1 former)
13 March 2000
13 March 2000
13 March 2000
13 March 2000
13 March 2000
13 March 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Charles Frank Gunery Chamberlain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Financials
Balance sheet as at 31 March 2021 · total exemption full accounts
- Net Assets
- £7,557,028
- up £99,709 (1%)
- Cash
- £2,153,765
- up £83,578 (4%)
- Employees
- 22
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £5,726,477 |
| Debtors | £1,315,233 |
| Cash | £2,153,765 |
| Creditors (< 1 year) | £170,337 |
| Net Current Assets | £3,298,661 |
| Net Assets | £7,557,028 |
| Shareholder Funds | £7,557,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 25 September 2025 | Satisfaction of a charge in full | |||
| 13 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 21 March 2024 | Confirmation statement with no updates | 13 March 2024 | ||
| 11 December 2023 | Allotment of a new class of shares by an unlimited company |
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