LYONSHAW LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LYONSHAW LTD

Other letting and operating of own or leased real estate

Founded 21 Sept 2018 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Sept 2025 Next due 4 Oct 2026 3 months remaining
Net assets £-104K £21K 2024 year on year
Total assets £690K £9K 2024 year on year
Total Liabilities £794K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Apt F11-05, Plimsoll Building 1 Handyside Street London N1C 4BR England

Full company profile for LYONSHAW LTD (11581906), an active company based in London, England. Incorporated 21 Sept 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£104.08k

Decreased by £21.35k (-26%)

Total Liabilities

£793.96k

Increased by £12.03k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 201910£10£10
8 Feb 201910£10£10

Officers

Officers

3 active
Status
Joseph Mark NorthoverDirectorBritishEngland3510 Dec 2018Active
Lindsay Patricia NorthoverDirectorBritishUnited Kingdom715 Oct 2018Active
Louisa Alice Lindsay DenisonDirectorBritishEngland3321 Sept 2018Active

Shareholders

Shareholders (3)

Lindsay Northover
64.0%
80
Louisa Denison
24.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lindsay Patricia Northover

British

Active
Notified 21 Sept 2018
Residence United Kingdom
DOB August 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
15 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2024Confirmation StatementConfirmation statement made on 20 Sept 2024 with updates
2 Oct 2024OfficersChange to director Miss Louisa Alice Lindsay Northover on 21 May 2022
2 Oct 2024OfficersChange to director Mr Joseph Mark Northover on 30 Mar 2024
20 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2024 Confirmation Statement

Confirmation statement made on 20 Sept 2024 with updates

2 Oct 2024 Officers

Change to director Miss Louisa Alice Lindsay Northover on 21 May 2022

2 Oct 2024 Officers

Change to director Mr Joseph Mark Northover on 30 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Sept 2025 with no updates

8 months ago on 20 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 15 Aug 2025

Confirmation statement made on 20 Sept 2024 with updates

1 years ago on 2 Oct 2024

Change to director Miss Louisa Alice Lindsay Northover on 21 May 2022

1 years ago on 2 Oct 2024

Change to director Mr Joseph Mark Northover on 30 Mar 2024

1 years ago on 2 Oct 2024