opendata.bot
Company number
10365205

LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED

Officer · HESKETH, David John Philip and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, 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
LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED
Company number
10365205
Registered office
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND · 231 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2016
Status
Active
Age
10 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Sept 2026
Confirmation statement — last
07 Sept 2025

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

2 active · 8 resigned

secretary
Appointed 16/12/2025
Active
director
Appointed 14/08/2026
Active

People with significant control

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

Lyon Griffiths (2016) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/09/2023
Lyon Griffiths Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/09/2016
Wealth Experts Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/09/2023 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/09/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/09/2023 Controls 2 companies

Serving officers

secretary Appointed 16/12/2025
director Appointed 14/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2026 Director resigned WILKINSON, Ian Mitcheal
14/08/2026 Director resigned HESKETH, David John Philip
14/08/2026 Director appointed WARD, Sam Philip
16/12/2025 Director resigned HEWES, Terry
16/12/2025 Director resigned DARLEY, Paul William
16/12/2025 Director appointed WILKINSON, Ian Mitcheal
16/12/2025 Director appointed HESKETH, David John Philip
16/12/2025 Secretary appointed HESKETH, David John Philip
04/09/2024 Director resigned STOKES, James Andrew Thomas
04/09/2024 Director resigned BENNETT, Richard John
04/09/2024 Secretary resigned STOKES, James Andrew Thomas
18/09/2023 Person with significant control ceased Lyon Griffiths (2016) Limited
18/09/2023 Person with significant control added Wealth Experts Group Limited
18/09/2023 Director resigned MORRIS, Robert
18/09/2023 Director appointed HEWES, Terry
18/09/2023 Director appointed DARLEY, Paul William
08/09/2023 Person with significant control ceased Lyon Griffiths Limited
08/09/2023 Person with significant control added Lyon Griffiths (2016) Limited
02/12/2019 Charge registered A registered charge
14/11/2017 Director appointed BENNETT, Richard John

Financial highlights

No figures could be read from the accounts filed on 04 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED

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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.

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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

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
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.

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Frequently asked questions

What is the company number of LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED?
According to the official registry, the company number of LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED is 10365205.
Where is LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED registered?
The registered office is LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND.
Who runs LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED?
HESKETH, David John Philip is listed among the officers of LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED.
What is the SIC code of LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED?
Lyon Griffiths (2016) Limited 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 LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED (10365205)

LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED is a private limited company incorporated on 8 September 2016 and registered in the United Kingdom under company number 10365205. Its registered office is at LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Lyon Griffiths (2016) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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