Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 March 2026
- Last conf. stmt
- 15 March 2025
Lyon Hall Investments Ltd
- Incorporated
- 15 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tamsin Victoria BamfordLorelei Clare DawsonHayden Bamford
- Controlled by
- Frank MarksTracy Marks
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Churchill Court 58 Station RoadNorth HarrowHarrowHA2 7SA
Officers 5 active
Officer details are public data from the Companies House register.
Bamford, Tamsin Victoria
Director · Appointed 17 June 2026
British
Born June 1973 (53)
Dawson, Lorelei Clare
Director · Appointed 17 June 2026
British
Born March 1972 (54)
Puri, Parminder
Secretary · Appointed 19 June 2025
Bamford, Hayden
Director · Appointed 19 June 2025
South African
Born February 1969 (57)
Shah, Pratul
Director · Appointed 15 March 2001
British
Born December 1972 (53)
Officer history (8 former)
17 June 2026
Appointed Dawson, Lorelei Clare as Director
17 June 2026
Appointed Bamford, Tamsin Victoria as Director
19 June 2025
19 June 2025
Appointed Puri, Parminder as Secretary
19 June 2025
Appointed Bamford, Hayden as Director
19 June 2025
Resigned Samson, Leonard as Secretary
10 June 2019
Resigned Anand, Amit as Director
1 February 2013
Appointed Samson, Leonard as Secretary
1 February 2013
1 February 2013
23 November 2011
24 November 2010
Appointed Anand, Amit as Director
24 November 2010
15 March 2001
15 March 2001
15 March 2001
15 March 2001
15 March 2001
15 March 2001
15 March 2001
15 March 2001
Appointed Shah, Pratul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frank Marks
Individual · Notified 9 August 2016
Holds 25–50% of voting rights
South African
Born October 1963 (63)
Tracy Marks
Individual · Notified 9 August 2016
Holds 25–50% of voting rights
South African
Born September 1965 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Debt Ratio
- 100%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £7,269 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £7,269 |
| Net Current Assets | £0 |
| Net Assets | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 20 August 2026 | Micro company accounts | 31 March 2026 | ||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director |
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