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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

LYON HOLDINGS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11442915
Fundada2/7/2018
Objeto socialBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Dirección7-8 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Declaración de confirmaciónPróximo vencimiento: 11/12/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro2/7/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (18 eventos)

18/5/2026

Cuentas anuales presentadas

Full accounts (total exemption)

Ver archivo en Documentos

1/8/2025

Dirección actualizada

7-8 Portmill Lane, Sg5 1DJ

2/7/2018

Nombramiento Clayton William Lyon (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Lyon Investments Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 14/9/2018

87.5%
Clayton William Lyon

75–100% shares

Nombrado el: 2/7/2018 · Dimitió el: 14/9/2018

87.5%
Clayton Lyon

75–100% shares

Nombrado el: 2/7/2018 · Dimitió el: 14/9/2018

87.5%
Clayton Lyon

75–100% shares

Nombrado el: 2/7/2018 · Dimitió el: 14/9/2018

87.5%

Officers & directors

Clayton William Lyon

Director

Nombrado el: 2/7/2018

—

Línea temporal de propiedad (5 cambios)

14/9/2018

Nombramiento Lyon Investments Ltd (empresa)

owns or controls

14/9/2018

Baja Clayton William Lyon (persona)

Persona con control significativo

2/7/2018

Nombramiento Clayton Lyon (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

7-8 Portmill Lane

Hitchin

Hertfordshire

SG5 1DJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Beneficio / (pérdida): £0

Cifras clave

Beneficio / (pérdida)

2019£0
2020—
2021—
2022—
2023—
2024—

Activo total

2019£0
2020£1
2021£-46.799
2022£-48.302
2023£-48.419
2024£-48.091

Net Assets Liabilities

2019—
2020—
2021—
2022—
2023—
2024£-48.091

Equity

2019£0
2020£1
2021£-46.799
2022£-48.302
2023£-48.419
2024£-48.091

Current Assets

2019—
2020£1
2021£9601
2022£189
2023—
2024—

Net Current Assets Liabilities

2019£-1490
2020£-1490
2021£-48.290
2022£-48.302
2023£-48.419
2024£-48.091

Total Assets Less Current Liabilities

2019£1
2020£1
2021£-46.799
2022£-48.302
2023£-48.419
2024£-48.091

Cash Bank On Hand

2019—
2020£0
2021£320
2022£116
2023—
2024—

Debtors

2019£1
2020£1
2021£9281
2022£73
2023£72
2024£0

Other Debtors

2019—
2020—
2021—
2022£73
2023£72
2024£0

Creditors

2019£1491
2020£1491
2021£57.891
2022£48.491
2023£48.491
2024£0

Other Creditors

2019—
2020—
2021—
2022£47.000
2023£48.389
2024£0

Amounts Owed To Group Undertakings

2019—
2020£1491
2021£1491
2022£1491
2023£102
2024£48.091

Investments Fixed Assets

2019£1491
2020£1491
2021£1491
2022—
2023—
2024—

Average Number Employees During Period

2019—
20201
20210
20220
20230
20241

Accrued Liabilities

2019—
2020£0
2021£56.400
2022—
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£49.480

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2019—
2020—
2021—
2022—
2023—
2024£3.803.770

Called Up Share Capital Not Paid

2019—
2020£1
2021£1
2022—
2023—
2024—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£18.144

Disposals Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£27.000

Increase Decrease Due To Transfers Between Classes Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£87.500

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£1207

Investment Property

2019—
2020—
2021—
2022—
2023—
2024£3.803.770

Investment Property Fair Value Model

2019—
2020—
2021—
2022—
2023—
2024£3.803.770

Investments In Group Undertakings

2019—
2020£1491
2021£1491
2022—
2023—
2024—

Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£38.020

Property Plant Equipment Gross Cost

2019—
2020—
2021—
2022—
2023—
2024£87.500

Recoverable Value-added Tax

2019—
2020£0
2021£9280
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£4795

Transfers Between P P E Classes Increase Decrease In Depreciation Impairment

2019—
2020—
2021—
2022—
2023—
2024£49.480
Métrica201920202021202220232024
Beneficio / (pérdida)£0—————
Activo total£0£1£-46.799£-48.302£-48.419£-48.091
Net Assets Liabilities—————£-48.091
Equity£0£1£-46.799£-48.302£-48.419£-48.091
Current Assets—£1£9601£189——
Net Current Assets Liabilities£-1490£-1490£-48.290£-48.302£-48.419£-48.091
Total Assets Less Current Liabilities£1£1£-46.799£-48.302£-48.419£-48.091
Cash Bank On Hand—£0£320£116——
Debtors£1£1£9281£73£72£0
Other Debtors———£73£72£0
Creditors£1491£1491£57.891£48.491£48.491£0
Other Creditors———£47.000£48.389£0
Amounts Owed To Group Undertakings—£1491£1491£1491£102£48.091
Investments Fixed Assets£1491£1491£1491———
Average Number Employees During Period—10001
Accrued Liabilities—£0£56.400———
Accumulated Depreciation Impairment Property Plant Equipment—————£49.480
Additions Other Than Through Business Combinations Investment Property Fair Value Model—————£3.803.770
Called Up Share Capital Not Paid—£1£1———
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————£18.144
Disposals Property Plant Equipment—————£27.000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment—————£87.500
Increase From Depreciation Charge For Year Property Plant Equipment—————£1207
Investment Property—————£3.803.770
Investment Property Fair Value Model—————£3.803.770
Investments In Group Undertakings—£1491£1491———
Property Plant Equipment—————£38.020
Property Plant Equipment Gross Cost—————£87.500
Recoverable Value-added Tax—£0£9280———
Total Additions Including From Business Combinations Property Plant Equipment—————£4795
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment—————£49.480

Documentos

Full accounts (total exemption)

18/5/2026

Ver

Confirmation statement

1/12/2025

Ver

Change of director details

1/12/2025

Ver

Registration of particulars of charge

10/10/2025

Ver

Change of details for relevant legal entity with significant control

25/7/2025

Ver

Change of registered office address

25/7/2025

Ver

Change of director details

25/7/2025

Ver

IA de documentos

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Total exemption full accounts made up to 31 May 2024

30/5/2025

Ver

Registration of particulars of charge

19/5/2025

Ver

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Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+0,7 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
+0,7 %
Activo circulante neto (2024)Activo circulante neto
-48.091 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
-4.680.000 %
Activo circulante neto interanual (2020 vs. 2021)
-3140,9 %
Activos totales interanuales (2021 vs. 2022)
-3,2 %
Activos totales interanuales (2022 vs. 2023)
-0,2 %
Activo circulante neto interanual (2022 vs. 2023)
-0,2 %
  1. –
  2. –
  3. –LYON HOLDINGS LTD
Activos totales interanuales (2023 vs. 2024)
+0,7 %
Activo circulante neto interanual (2023 vs. 2024)
+0,7 %

Capital circulante y liquidez

Activo circulante neto (2019)
-1490 GBP
Activo circulante neto (2020)
-1490 GBP
Activo circulante neto (2021)
-48.290 GBP
Activo circulante neto (2022)
-48.302 GBP
Activo circulante neto (2023)
-48.419 GBP
Activo circulante neto (2024)
-48.091 GBP

Estructura de capital

Ratio de fondos propios (2020)
100 %
Inicio
Reino Unido
Hitchin