Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Lyons Wilson Limited
- Incorporated
- 27 November 2003 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 21 Navigation Business VillageNavigation Way Ashton-On-RibblePrestonPR2 2YP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2025
British
Born August 1988 (38)
Officer history (7 former)
26 November 2025
26 November 2025
12 March 2020
12 March 2020
1 April 2011
1 April 2011
1 April 2011
15 February 2005
15 February 2005
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04961180
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Babmaes Nominees Limited Owns 75–100% of shares
Belmonte Management Limited Owns 75–100% of shares
Belfiore Management Limited Owns 75–100% of shares
Beak Street Nominees Ltd Owns 75–100% of shares
Ormonde Capital Management Ltd Owns 75–100% of shares
Belvedere Resources Limited Owns 75–100% of shares
Efs Advisory Limited Liability Partnership Right to 75–100% of surplus assets
Clifford, Poole & Co Limited Owns 75–100% of shares
Albemarle Staveley Evans Limited Owns 75–100% of shares
Burlington Asset Development Ltd Owns 75–100% of shares
Kibosh Assets Limited Owns 75–100% of shares
Chandos Management Consultants Ltd Owns 75–100% of shares
Chenies Walk Asset Management Ltd Owns 75–100% of shares
Cooper Lloyd Davies Limited Owns 75–100% of shares
Culross Bolton Ltd Owns 75–100% of shares
Grafton Douglas Ltd Owns 75–100% of shares
Hayter Staveley Evans Limited Owns 75–100% of shares
Mount Peter Ltd Owns 75–100% of shares
JBL Secretarial Services Limited Owns 75–100% of shares
Lyons Wilson Limited This company Owns 75–100% of shares
Roscommon Davies Ltd Owns 75–100% of shares
RT Secretarial Services Limited Owns 75–100% of shares
Staveley Evans Lee Limited Owns 75–100% of shares
Clarges Rise Ltd Owns 75–100% of shares
Staveley Evans Legal Services Limited Owns 75–100% of shares
Staveley Evans Limited Owns 75–100% of shares
Icl Corporate Limited Owns 75–100% of shares
Reform Park Assets Limited Owns 75–100% of shares
Arlington Davies Ltd Owns 75–100% of shares
MLS HQ Limited Owns 75–100% of shares
Motcomb Management Ltd Owns 75–100% of shares
Motcomb Resources Ltd Owns 75–100% of shares
San Martin Park Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Appointment of a director | |||
| 30 January 2025 | Accounts for a dormant company | 30 November 2024 |
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