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Lyonco Holdings Limited

02275687

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 08/07/1988

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

David Lyons

director · Since 18/12/1992

TEXTILE MERCHANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Denis Lyons

director · Since 18/12/1992

TEXTILE MERCHANT

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Persons with Significant Control

David Lyons

25–50% shares
25–50% votes

British · England · Age 67

1, South Street, Seaford, BN25 1HS

Notified 06/04/2016

Denis Lyons

25–50% shares
25–50% votes

British · England · Age 73

8, Heathcroft, London, NW11 7HH

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 27/06/1995Registered 06/07/1995
charge
outstanding

MIDLAND BANK PLC

Created 27/06/1995Registered 06/07/1995