opendata.bot
Company number
03533176

DAWNMARK LIMITED

Officer · LYONS, Edward Marian and 8 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DAWNMARK LIMITED
Company number
03533176
Registered office
COLE STREET STUDIOS, 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 03/03/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Marian Lyons
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Marian Lyons
born 08/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 03/03/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2024 Director resigned LYONS, Ciara
29/08/2024 Secretary resigned MEAH, Belal
06/04/2016 Person with significant control added Mr Edward Marian Lyons
27/04/2012 Charge registered Legal charge
24/02/2012 Secretary resigned LYONS, Eamon Marion
24/02/2012 Secretary appointed MEAH, Belal
03/02/2004 Director appointed LYONS, Ciara
23/10/2003 Director resigned LYONS, Imelda
02/10/2002 Charge registered Debenture
02/10/2002 Charge registered Charge over cash deposits
12/04/1999 Charge registered First legal charge
03/03/1999 Director resigned WALDEN, Susan Tracy
03/03/1999 Secretary resigned FITZHARRIS, David
03/03/1999 Director appointed LYONS, Imelda
03/03/1999 Secretary appointed LYONS, Eamon Marion
03/03/1999 Director appointed LYONS, Edward Marian
06/04/1998 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
06/04/1998 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
06/04/1998 Director appointed WALDEN, Susan Tracy
06/04/1998 Secretary appointed FITZHARRIS, David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,755 2,748
Net assets 1,359
▼ 2.1%
1,388
Employees (avg) 0 0

Documents for DAWNMARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 3 satisfied

Legal charge — persons entitled: Principality Building Society
outstanding
Charge over cash deposits — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Debenture — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
First legal charge — persons entitled: Irish Nationwide Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DAWNMARK LIMITED?
According to the official registry, the company number of DAWNMARK LIMITED is 03533176.
Where is DAWNMARK LIMITED registered?
The registered office is COLE STREET STUDIOS, 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND.
Who runs DAWNMARK LIMITED?
LYONS, Edward Marian is listed among the officers of DAWNMARK LIMITED.
What is the SIC code of DAWNMARK LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls DAWNMARK LIMITED?
Mr Edward Marian Lyons is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DAWNMARK LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does DAWNMARK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About DAWNMARK LIMITED (03533176)

DAWNMARK LIMITED is a private limited company incorporated on 24 March 1998 and registered in the United Kingdom under company number 03533176. Its registered office is at COLE STREET STUDIOS, 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Mr Edward Marian Lyons. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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