OpenRegistry
Companies House/Glasgow/Company profile

LYON UK LTD

Active
SC147008·incorporated 1993-10-15

LYON UK LTD is an active UK private limited company, incorporated on 15 October 1993 at Companies House (number SC147008; OpenRegistry canonical ID GB-SC147008-lyon-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-15
Registered Address
2 EDISON STREET, HILLINGTON PARK, GLASGOW, G52 4XN, SCOTLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
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 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

19 charges recorded against the company at Companies House: 4 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

LYON UK LTD has 2 persons with significant control on file:

  • Mr Gordon Craig Leslie born 1963 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rosemary Leslie born 1970 resident in Scotland, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Rosemary Leslie born 2015 resident in Scotland, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 25–50% of shares

Previous names

LYON UK LTD has previously traded as:

  • LYON PROPERTIES LIMITED (until 2009-07-16)

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Glasgow: