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Companies House/London/Company profile

LYONS BUSINESS SERVICES LIMITED

Active
05310839·incorporated 2004-12-10

LYONS BUSINESS SERVICES LIMITED is an active UK private limited company, incorporated on 10 December 2004 at Companies House (number 05310839; OpenRegistry canonical ID GB-05310839-lyons-business-services-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-10
Registered Address
19-21 CRAWFORD STREET, LONDON, W1H 1PJ
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LYONS BUSINESS SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Hossam Eldin Elsaid Elhosiny born 1956 resident in England, British national. Notified 2024-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sadhia Parveen Saleem born 1976 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Philip Lyons born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rebecca Jane Lyons born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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