LYON UK LTD

SC147008
Active United Kingdom

Operation of warehousing and storage facilities for land transport activities

3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Operation of warehousing and storage facilities for land transport activities
L

LYON UK LTD

SC147008

Operation of warehousing and storage facilities for land transport activities

Founded 15 Oct 1993 Active United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Operation of warehousing and storage facilities for land transport activities

Previous Company Names

LYON PROPERTIES LIMITED 15 Oct 1993 — 16 Jul 2009
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 12 Jun 2027 11 months remaining
Net assets £6M £1M 2024 year on year
Total assets £10M £5M 2024 year on year
Total Liabilities £4M £3M 2024 year on year
Charges 19
4 outstanding 15 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LYON UK LTD (SC147008), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 15 Oct 1993. Operation of warehousing and storage facilities for land transport activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.28M

Increased by £2.28M (+28466%)

Net Assets

£6.31M

Decreased by £1.37M (-18%)

Total Liabilities

£3.80M

Decreased by £3.34M (-47%)

Turnover

N/A

Employees

3

Debt Ratio

38%

Decreased by 10 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Rosemary Leslie
48.9%
230
Gordon Craig Leslie
48.9%
230

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Gordon Craig Leslie

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Rosemary Leslie

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Rosemary Leslie

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gordon Craig Leslie

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rosemary Leslie

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

LYON UK LTD Current Company

Charges

Charges

4 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
12 Nov 2025Persons With Significant ControlChange to Mr Gordon Craig Leslie as a person with significant control on 12 Nov 2025
12 Nov 2025Persons With Significant ControlChange to Mrs Rosemary Leslie as a person with significant control on 12 Nov 2025
8 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Jun 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

12 Nov 2025 Persons With Significant Control

Change to Mr Gordon Craig Leslie as a person with significant control on 12 Nov 2025

12 Nov 2025 Persons With Significant Control

Change to Mrs Rosemary Leslie as a person with significant control on 12 Nov 2025

8 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

2 weeks ago on 3 Jun 2026

Change to Mr Gordon Craig Leslie as a person with significant control on 12 Nov 2025

7 months ago on 12 Nov 2025

Change to Mrs Rosemary Leslie as a person with significant control on 12 Nov 2025

7 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 8 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 24 Jul 2025