LYONS HOLIDAY PARK LIMITED
C/O CHAMPION ALLWOODS LIMITED, 2ND FLOOR, REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER CH1 2LE- Active
- Private Limited Company
- Company No. 01576582
- Last Updated: 01 Mar 2024
Company Profile
LYONS HOLIDAY PARK LIMITED was incorporated on Monday, July 27, 1981 as a Private Limited Company with registered address in 33-37 WATERGATE ROW, CHESTER. LYONS HOLIDAY PARK LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 43 years 6 months and 26 days.
| Name | LYONS HOLIDAY PARK LIMITED |
|---|---|
| Company number | 01576582 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR, REFUGE HOUSE 33-37 WATERGATE ROW, CHESTER CH1 2LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Frank Lyons Mound Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Frank Lyons Mound Jnr Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffery Lyons Mound Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LYONS HOLIDAY PARK LIMITED | 27 Jul 1981 |