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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Capper, Jonathan Brian
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 3
    Lyon, Malcolm Kensington
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Malcolm Kensington Lyon
    Born in July 1939
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-05-02 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 5
    LYON EQUIPMENT LIMITED
    03107118
    Units 3-7, Tebay Business Park, Old Tebay, Penrith, Cumbria, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    OSG SECRETARIES LIMITED
    03554032
    16, Castle Park, Lancaster, Uk, United Kingdom
    Dissolved Corporate (8 offsprings)
    Officer
    2002-05-08 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 7
    HOWGILL HOLDINGS LIMITED
    04897556
    Unit 3-7, Tebay Business Park, Old Tebay, Penrith, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-05-04 ~ 2026-01-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LYON LOGISTICS LIMITED

Period: 2002-05-02 ~ now
Company number: 04430475
Registered name
LYON LOGISTICS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • LYON LOGISTICS LIMITED
    Info
    Registered number 04430475
    Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria CA10 3SS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.