Ltd Facts The UK company register, as filed

Register entry · No. 03333907

LYON COLE LIMITED

Active Private Limited Company Incorporated 14 Mar 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    The filing history can't be read just now.

    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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £346,650.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Mar 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LYON COLE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £464,572 £346,650 5
31 Mar 2025 not published not published £447,073 £297,023 4
31 Mar 2024 not published not published £468,276 £285,246 4
31 Mar 2023 not published not published £383,560 £247,757 4
31 Mar 2022 not published not published £369,306 £295,651 3
31 Mar 2021 not published not published £315,654 £241,724 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Lyon Cole Insurance Director 14 Mar 1997 — April 1959 British · United Kingdom
Andrew Slocombe Insurance Broker Director 1 Oct 1997 — October 1970 British · United Kingdom
Mark Lyon Cole Secretary 31 May 2004 — April 1959 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lyon Cole Holdings Limited company · 12518708 · United Kingdom 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

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Questions

Is LYON COLE LIMITED still trading?

The register shows LYON COLE LIMITED as active.

What does LYON COLE LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was LYON COLE LIMITED set up?

It was incorporated on 14 March 1997.

When are LYON COLE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LYON COLE LIMITED's next confirmation statement due?

By 28 March 2027.

Who runs LYON COLE LIMITED?

LYON COLE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 03486694 BJP INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 29 Dec 1997 65120 · Non-life insurance
  2. 03486066 JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Dec 1997 65120 · Non-life insurance
  3. 03484670 VELOS INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1997 65120 · Non-life insurance
  4. 03482686 NOVA INSURANCE LIMITED Active Private Limited Company Inc. 17 Dec 1997 65120 · Non-life insurance
  5. 03479579 KNIGHT SQUARE INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 11 Dec 1997 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House