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Companies House/Leicester/Company profile

LYSON GROUP LTD

Active
10283089·incorporated 2016-07-16

LYSON GROUP LTD is an active UK private limited company, incorporated on 16 July 2016 at Companies House (number 10283089; OpenRegistry canonical ID GB-10283089-lyson-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-16
Registered Address
22 BRAMLEY ROAD, BIRSTALL, LEICESTER, LE4 4FG, UNITED KINGDOM
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

LYSON GROUP LTD has 2 persons with significant control on file:

  • Mr Tomasz Pawel Lyson born 1970 resident in England, Polish national. Notified 2016-07-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Paulina Inga Lyson born 1993 resident in England, Polish national. Notified 2016-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10283089.

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