JAMES LYON & CO LIMITED
Company details
- Registered name
- JAMES LYON & CO LIMITED
- Company number
- 06304343
- Registered office
- 47 MANVERS ROAD, CHILDWALL, LIVERPOOL, MERSEYSIDE, L16 3NP · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 July 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 86101 — Hospital activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Person with significant control added | — | Mr David Christopher Sinclair Lyon |
| 14/08/2026 | Director resigned | LYON, James Michael Norman | — |
| 14/08/2026 | Director appointed | — | LYON, David Christopher Sinclair |
| 12/08/2026 | Person with significant control ceased | Estate Of Mr James Michael Norman Lyon | — |
| 01/07/2016 | Person with significant control added | — | Estate Of Mr James Michael Norman Lyon |
| 25/10/2009 | Corporate-secretary resigned | SANT MANAGEMENT LIMITED | — |
| 25/10/2007 | Secretary appointed | — | LYON, David Christopher Sinclair |
| 06/07/2007 | Director appointed | — | LYON, James Michael Norman |
| 06/07/2007 | Corporate-secretary appointed | — | SANT MANAGEMENT LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
| Net assets | 1 | 1 |
| Employees (avg) | 0 | 0 |
Documents for JAMES LYON & CO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JAMES LYON & CO LIMITED (06304343)
JAMES LYON & CO LIMITED is a private limited company incorporated on 6 July 2007 and registered in the United Kingdom under company number 06304343. Its registered office is at 47 MANVERS ROAD, CHILDWALL, LIVERPOOL, MERSEYSIDE, L16 3NP. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Estate Of Mr James Michael Norman Lyon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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