LYON LEISURE
CARLISLE LYON PROPERTY INVESTMENTS

Hellopages » Cumbria » Carlisle » CA1 1PN
Company number 03945840
Status Active
Incorporation Date 13 March 2000
Company Type Private Unlimited Company
Address 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages, 55209 - Other holiday and other collective accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 903 ; Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 903 . The most likely internet sites of LYON LEISURE are www.lyon.co.uk, and www.lyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lyon Leisure is a Private Unlimited Company. The company registration number is 03945840. Lyon Leisure has been working since 13 March 2000. The present status of the company is Active. The registered address of Lyon Leisure is 6 Brunswick Street Carlisle Cumbria Ca1 1pn. . CHAMBERLAIN, Charles Frank Gunary is a Secretary of the company. CHAMBERLAIN, Charles Frank Gunary is a Director of the company. CHAMBERLAIN, George Bernard Edwick is a Director of the company. CHAMBERLAIN, Roger James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
CHAMBERLAIN, Charles Frank Gunary
Appointed Date: 13 March 2000
Director
CHAMBERLAIN, Charles Frank Gunary
Appointed Date: 13 March 2000
65 years old
Director
CHAMBERLAIN, George Bernard Edwick
Appointed Date: 13 March 2000
68 years old
Director
CHAMBERLAIN, Roger James
Appointed Date: 13 March 2000
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Roger James Chamberlain
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

LYON LEISURE Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 903
27 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 903
31 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 903
04 Feb 2014
Company name changed lyon property investments\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
...
... and 49 more events
03 Jan 2002
Total exemption small company accounts made up to 31 March 2001
22 Mar 2001
Return made up to 13/03/01; full list of members
21 Jul 2000
Particulars of mortgage/charge
13 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation

LYON LEISURE Charges

29 July 2013
Charge code 0394 5840 0014
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as hartsop fold lakeland…
18 October 2011
Legal mortgage
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 9-16 cross lane workshops, seascale all plant and…
18 October 2011
Legal mortgage
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-6 borders business park, longtown all plant and…
18 October 2011
Legal mortgage
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1A-1C aspatria business park, aspatria all plant and…
7 January 2011
Mortgage deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the west of tymparon close…
28 April 2009
Mortgage
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 & 2 merchants drive, acorn business park t/n CU81305…
20 December 2007
Mortgage deed
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold being 60 parkhill rd,kingstown ind est,carlisle CA3…
8 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plots 5 & 7 north lakes business park fuscol penrith…
13 January 2005
Mortgage
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being units 2 & 3 north lakes…
18 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 43A millbrook road kingstown…
8 April 2004
Mortgage
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4, adams road, derwent, howe…
30 January 2004
Mortgage
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as cawood cottage main street ravenglass…
18 July 2000
Mortgage
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 12A kingstown broadway, kingstown…

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