OpenRegistry
Companies House/Chichester/Company profile

LYONS GROUP HOLDINGS LIMITED

Active
06511371·incorporated 2008-02-21

LYONS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 February 2008 at Companies House (number 06511371; OpenRegistry canonical ID GB-06511371-lyons-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 6,990 active companies registered in Chichester, West Sussex (postcode PO20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-21
Registered Address
9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LYONS GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Stuart Michael Lyons born 1979 resident in United Kingdom, British national. Notified 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Edward Lyons born 1981 resident in United Kingdom, British national. Notified 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Daniel Lyons born 1988 resident in United Kingdom, British national. Notified 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stuart David Lyons born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marcia Elizabeth Lyons born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marcia Elizabeth Lyons born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Chichester: