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Governance Register
Private limited company · No. 08402177 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Lyons House Management Limited's network

2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Lyons House Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
David Ralph HanmoreDirector2025
1 yr
Raymond James KearneyDirector2024
2 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 1 April 2025David Ralph Hanmore appointed directorCompanies House officer data
  • 1 April 2025Cassandra Moxon left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Raymond James KearneyDirector31 May 2024
2 other current boards
David Ralph HanmoreDirector1 April 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

9 listed, latest first
NameRoleAppointedLeft
Cassandra MoxonDirector26 January 20221 April 2025
Dovile KausaiteDirector9 December 202125 June 2024
Alexandre Boyes Man LtdCorporate secretary1 July 202225 June 2024
Barbara Elaine DavenportDirector6 November 201331 May 2024
Yvonne Anne WardDirector4 November 201531 May 2024
Pembroke Property Management LtdCorporate secretary1 October 20131 July 2022
Linda Mary SurteesDirector7 April 201728 August 2020
Susan Elizabeth HarrisonDirector9 October 20139 October 2015
Brian HineDirector14 October 20133 July 2015

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
2y
median 2y
Longest tenure
2.4y
since 2024
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Lyons House Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£5£10£1520252024202320212020201920182017£14

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£14£14Not reported0
31 December 2024FRS102Not reportedNot reported£14£14Not reported0
31 December 2023FRS102Not reportedNot reported£14£14Not reported0
31 December 2021FRS102Not reportedNot reported£14£14Not reported0
31 December 2020FRS102Not reportedNot reported£14£14Not reported0
31 December 2019FRS102Not reportedNot reported£14£14Not reportedNot reported
31 December 2018FRS102Not reportedNot reported£14£14Not reportedNot reported
31 December 2017FRS102Not reportedNot reported£14£14Not reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
1 July 2026
Next confirmation statement due
15 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08402177
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
14 February 2013
Registered office
5 Luke Street, London, EC2A 4PX
Nature of business (SIC)
  • 98000 Residents property management
Latest accounts
31 December 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
1 July 2026
Next confirmation statement due
15 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

164iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 164 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 163 other companies. 164 of the 164 are active.Show all 163 →

Same sector and place

321iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

321 other active companies have the same main business code (98000 Residents property management) and a registered office in the EC2A postcode district.

Showing 6 of 321Show all 321 →

Recent news and events

From the public record

  • 1 July 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 1 April 2025David Ralph Hanmore appointed directorCompanies House officer data
  • 1 April 2025Cassandra Moxon left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 14 February 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.