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LYONBERG LTD

Active
13052848·incorporated 2020-12-01

LYONBERG LTD is an active UK private limited company, incorporated on 1 December 2020 at Companies House (number 13052848; OpenRegistry canonical ID GB-13052848-lyonberg-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-01
Registered Address
KINGSHEAD HOUSE, 15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND
SIC
62012 — Business and domestic software development
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

LYONBERG LTD has 1 person with significant control on file:

  • Mr Antony James born 1966 resident in England, British national. Notified 2021-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Jasmin Jane Hall born 1973 resident in England, British national. Notified 2020-12-01. Ceased 2021-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LYONBERG LTD has previously traded as:

  • MOTIVVVA LTD (until 2025-11-13)
  • TECH SUPPORTTT LIMITED (until 2023-10-25)
  • UK GEM AUTOS LIMITED (until 2022-12-15)
  • KANEH-BOSM LTD (until 2022-10-10)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13052848.

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