LYON GROUP HOLDINGS

6 BRUNSWICK STREET, CARLISLE CA1 1PN

Active
Private Unlimited Company
Company No. 03945840
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LYON GROUP HOLDINGS was incorporated on Monday, March 13, 2000 as a Private Unlimited Company with registered address in CARLISLE. LYON GROUP HOLDINGS has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Unlimited Company has been operating for 24 years 11 months and 10 days.

Name	LYON GROUP HOLDINGS
Company number	03945840
Company type	Private Unlimited Company
Incorporation date	13 Mar 2000
Status	Active
Industry (SIC 2007)	Holiday centres and villages (55201) Other holiday and other collective accommodation (55209) Recreational vehicle parks, trailer parks and camping grounds (55300) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	6 BRUNSWICK STREET CARLISLE CA1 1PN
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 Roger James Chamberlain Nationality: British	Dates: Sunday, January 1, 2017 - present significant influence or control
Mr George Bernard Edwick Chamberlain Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Charles Frank Gunery Chamberlain 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	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	Not available
Latest accounts	31 March 2021
Next confirmation statement due	10 April 2017
Last confirmation statement dated	13 March 2016

Mortgages

Total of Mortgages	16
Mortgages Outstanding	11
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
LYON GROUP HOLDINGS	13 Mar 2000
LYON PROPERTY INVESTMENTS	04 Feb 2014
LYON LEISURE	11 Nov 2020