Carl Lyons Studio Ltd

Active05964174 Private limited company
Incorporated
11 October 2006 (20 years)
Industry
Artistic creation (90030)
Directors
Lucy Marie Lyons
Carl Peter Lyons
Owned by
Lucy Marie Lyons
Carl Peter Lyons
Accounts type
Total exemption full
Region
South East
Address
39 Coleford Bridge Road
Mytchett
Camberley
GU16 6DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lyons, Lucy Marie
Director · Appointed 1 April 2017
British
Born March 1972 (54)
Lyons, Carl Peter
Director · Appointed 13 October 2006
British
Born June 1968 (58)
Officer history (3 former)
1 April 2017
Appointed Lyons, Lucy Marie as Director
1 April 2017
Resigned Lyons, Lucy Marie as Secretary
17 October 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
17 October 2006
Resigned Duport Director Limited as Corporate Nominee Director
13 October 2006
Appointed Lyons, Carl Peter as Director
13 October 2006
Appointed Lyons, Lucy Marie as Secretary
11 October 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
11 October 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Lucy Marie Lyons
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Carl Peter Lyons
Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1968 (58)

Financials

Net Assets
£359
Cash
£52,821
Employees
2
Debt Ratio
99%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,581 £358 £100 £423 £429 £359
Balance sheet detail
202520242023202220212020
Fixed Assets£887£1,182£1,576£914£272£0
Current Assets£53,064£7,869£7,543£14,541£62,219£52,265
Debtors£243£6,435£7,362£5,636£63£127
Cash£52,821£1,434£181£8,905£62,156£52,138
Net Current Assets(£528)(£753)(£1,153)(£814)£86£23,581
Net Assets£359£429£423£100£358£23,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026
15 October 2025Confirmation statement with no updates11 October 2025
13 October 2025Change of details for a person with significant control
23 July 2025Total exemption full accounts31 March 2025
17 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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