Website & contact details
- Group website
- The site of this company’s group or brand.
Lyon Logistics Limited
- Incorporated
- 2 May 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- North West
- Address
- Units 3-7 Tebay Business ParkOld TebayPenrithCA10 3SS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2022
British
Born February 1962 (64)
Officer history (4 former)
4 May 2022
4 May 2022
24 December 2010
8 May 2002
8 May 2002
8 May 2002
8 May 2002
2 May 2002
2 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2026
Has significant influence or control
Limited Company
Reg. no. 03107118
Former controllers (2)
23 January 2026
Ceased Howgill Holdings Limited — Has significant influence or control
4 May 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Howgill Holdings Limited Owns 75–100% of shares
Lyon Equipment Limited Has significant influence or control
Lyon Logistics Limited This company Has significant influence or control
Lyon Work & Rescue Ltd. Has significant influence or control
North Country Ltd Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £2 | |||
| Cash | £2 | £2 | £2 | |
| Net Current Assets | £2 | |||
| Net Assets | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 23 January 2026 | Notification of a person with significant control | |||
| 23 January 2026 | Cessation of a person with significant control | |||
| 9 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 30 April 2025 | Confirmation statement with updates | 21 April 2025 |
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