Lyonesse Shipping Company Limited

Active05012186 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Sea and coastal passenger water transport (50100)
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
South West
Address
Steamship House
Quay Street
Penzance
TR18 4BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 September 2022
Appointed Piper, Judith Eva as Director
31 March 2019
Resigned May, Andrew John as Director
27 July 2018
Resigned Howarth, Mark Burnley as Director
24 November 2017
Resigned Goldsmith, Robert John as Director
4 October 2017
Appointed Reid, Stuart Kenneth as Director
4 October 2017
Appointed Howarth, Mark Burnley as Director
9 September 2015
Resigned Walder, Julia Margaret as Director
20 February 2014
Resigned Marston, Jeffrey as Director
20 February 2014
Appointed Goldsmith, Robert John as Director
11 September 2013
Resigned Marston, Jeffrey as Secretary
19 March 2004
Appointed Marston, Jeffrey as Director
19 March 2004
Appointed Walder, Julia Margaret as Director
19 March 2004
Appointed Marston, Jeffrey as Secretary
12 January 2004
Appointed May, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00165746

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dormant Company 09887016 Limited Owns 75–100% of shares
Island Carriers Limited Owns 75–100% of shares
Isles of Scilly Skybus Limited Owns 75–100% of shares
Isles of Scilly Travel Limited Owns 75–100% of shares
Land's End Airport Limited Owns 75–100% of shares
Lyonesse Air Transport Limited Owns 75–100% of shares
Lyonesse Shipping Company 1 Limited Owns 75–100% of shares
Lyonesse Shipping Company 2 Limited Owns 75–100% of shares
Lyonesse Shipping Company 3 Limited Owns 75–100% of shares
Lyonesse Shipping Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,284,277
up £591,126 (85%)
Employees
1
no change
2021: 1 in the 2022 accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 £693,151 £1,284,277
Balance sheet detail
20222021
Debtors£257,063£122,675
Creditors (< 1 year)£15,587£759,632
Net Current Assets£241,476(£636,957)
Net Assets£1,284,277£693,151
Shareholder Funds£1,284,277£693,151

Filings 81

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates13 December 2025
14 October 2025Accounts for a small company31 March 2025
16 September 2025Change of details for a person with significant control
13 December 2024Confirmation statement with no updates13 December 2024
13 November 2024Accounts for a small company31 March 2024
Show all 81 filings

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