Company · Lytham St. Annes
Lyons Jewellers Limited
Retail sale of watches and jewellery in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Mark Naughton-Rumbo 2020-2020 View profile
- Noel Coyle 2020-2020 View profile
- Anna Blackburn 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of watches and jewellery in specialised stores
- Incorporated
- 05/07/2020
- Registered office
- Lytham St. Annes
- Previous names
- Macrocom (1080) Limited (until 20/10/2020)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beaverbrooks the Jewellers LTD
75-100% shares, 75-100% voting · notified 2020-10-16 - Fraser Hart Limited ceased 2020-10-16
75-100% shares, 75-100% voting · notified 2020-07-05
Group
- Lyons Jewellers Limited
is controlled by Beaverbrooks the Jewellers LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register - Beaverbrooks the Jewellers LTD
is controlled by Mark Isaac Adlestone OBE Dl
Evidence
active 25-50% voting, 50-75% voting (trust) · notified 2019-03-01 · source: Companies House PSC register
Ultimately controlled by Mark Isaac Adlestone OBE Dl.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Isaac Adlestone OBE Dl Director · appointed 2020
- Anna Blackburn Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Isaac Adlestone OBE Dl Director · appointed 2020
- Anna Blackburn Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12719636
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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