Register entry · No. 16005661
LYON & TURNBULL HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 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 £194,317.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Oct 2024 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORTHWOOD HOUSE, WARD AVENUE, COWES, ISLE OF WIGHT, UNITED KINGDOM, PO31 8AZ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 21 Oct 2027
- Last made up to
- 7 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LYON & TURNBULL HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | — | £-305,684 | £4,704 | £194,317 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edward Charles Richard Schneider | Director | 8 Oct 2024 | — | July 1951 | British · United Kingdom |
| Iain Francis Mackinnon | Director | 8 Oct 2024 | — | August 1959 | British · United Kingdom |
| Paul Simon Roberts | Director | 12 Dec 2024 | — | March 1949 | British · Scotland |
| Nicholas Ward Curnow | Director | 12 Dec 2024 | — | September 1949 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| I F Mackinnon & Company Llp company · Oc302422 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 Oct 2024 | — | — |
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 & TURNBULL HOLDINGS LIMITED still trading?
The register shows LYON & TURNBULL HOLDINGS LIMITED as active.
What does LYON & TURNBULL HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was LYON & TURNBULL HOLDINGS LIMITED set up?
It was incorporated on 8 October 2024.
When are LYON & TURNBULL HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is LYON & TURNBULL HOLDINGS LIMITED's next confirmation statement due?
By 21 October 2027.
Who runs LYON & TURNBULL HOLDINGS LIMITED?
LYON & TURNBULL HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House