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Companies House/Old Harlow/Company profile

LYON COLE LIMITED

Active
03333907·incorporated 1997-03-14

LYON COLE LIMITED is an active UK private limited company, incorporated on 14 March 1997 at Companies House (number 03333907; OpenRegistry canonical ID GB-03333907-lyon-cole-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 256 active companies registered in Old Harlow, Essex (postcode CM17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-14
Registered Address
10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LYON COLE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

LYON COLE LIMITED has 1 person with significant control on file:

  • Lyon Cole Holdings Limited (United Kingdom reg. 12518708). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Cole born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Slocombe born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Old Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03333907.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.