Ltd Facts The UK company register, as filed

Register entry · No. 02869886

J.LYONS HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Nov 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 Montford Place, Kennington, London, England, SE11 5DE

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    22 Nov 2027
    Last made up to
    8 Nov 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. J.LYONS HOLDINGS LIMITED current
    2. J. LYONS HOLDINGS PUBLIC LIMITED COMPANY earlier
    3. FORCEYEAR PUBLIC LIMITED COMPANY earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Andrew Ferrie McKechnie Director 11 Dec 2019 — September 1969 British · Scotland
Benjamin Jean Albert Granger Director 26 Jan 2026 — January 1986 French · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Adder Investment Holdings company · Sc359887 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is J.LYONS HOLDINGS LIMITED still trading?

The register shows J.LYONS HOLDINGS LIMITED as active.

What does J.LYONS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was J.LYONS HOLDINGS LIMITED set up?

It was incorporated on 8 November 1993.

When are J.LYONS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is J.LYONS HOLDINGS LIMITED's next confirmation statement due?

By 22 November 2027.

Who runs J.LYONS HOLDINGS LIMITED?

J.LYONS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02883360 AGRIQUIP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  4. 02883215 ARKGRAY LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  5. 02884582 SAHOTA GROUP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices

The file

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