Lyon & Turnbull Holdings Limited

Active16005661 Private limited company
Incorporated
8 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
South East
Address
Northwood House
Ward Avenue
Cowes
PO31 8AZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
British
Born March 1949 (77)
Director · Appointed 12 December 2024
British
Born September 1949 (77)
Mackinnon, Iain Francis
Director · Appointed 8 October 2024
British
Born August 1959 (67)
Director · Appointed 8 October 2024
British
Born July 1951 (75)

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc302422

Group structure 4 companies

Ownership group derived from the Companies House PSC register

L&T Bidco Limited Owns 25–50% of shares
L&T Global HQ Limited DissolvedOwns 50–75% of shares
Lyon & Turnbull Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£4,704
Profit Before Tax
(£305,684)
Return on Equity
-157%
Balance sheet detail
2025
Current Assets£194,317
Debtors£189,613
Cash£4,704
Net Current Assets£194,317
Shareholder Funds£194,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates7 October 2026

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