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Companies House/Carlisle/Company profile

LYON GROUP HOLDINGS

Active
03945840·incorporated 2000-03-13

LYON GROUP HOLDINGS is an active UK private unlimited company, incorporated on 13 March 2000 at Companies House (number 03945840; OpenRegistry canonical ID GB-03945840-lyon-group-holdings). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 5,859 active companies registered in Carlisle, Cumbria (postcode CA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2000-03-13
Registered Address
6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
SIC
55201 — Holiday centres and villages
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 GROUP HOLDINGS

Accounts

Last filed accounts made up to 2021-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

16 charges recorded against the company at Companies House: 10 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LYON GROUP HOLDINGS has 3 persons with significant control on file:

  • Mr George Bernard Edwick Chamberlain born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Frank Gunery Chamberlain born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger James Chamberlain born 1964 resident in United Kingdom, British national. Notified 2017-01-01.
    • Has significant influence or control

Previous names

LYON GROUP HOLDINGS has previously traded as:

  • LYON LEISURE (until 2020-11-11)
  • LYON PROPERTY INVESTMENTS (until 2014-02-04)

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Carlisle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03945840.

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