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Companies House/Harlow/Company profile

LYON COLE HOLDINGS LIMITED

Active
12518708·incorporated 2020-03-16

LYON COLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 March 2020 at Companies House (number 12518708; OpenRegistry canonical ID GB-12518708-lyon-cole-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,765 active companies registered in Harlow, Essex (postcode CM17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-16
Registered Address
10-12 MULBERRY GREEN, HARLOW, ESSEX, CM17 0ET, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

LYON COLE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Slocombe born 1970 resident in United Kingdom, British national. Notified 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Cole born 1959 resident in United Kingdom, British national. Notified 2020-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Harlow: