LYONS & ANNOOT LIMITED - MINSTER
Company Profile | Company Filings |
Overview
LYONS & ANNOOT LIMITED is a Private Limited Company from MINSTER and has the status: Active.
LYONS & ANNOOT LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: 01991166. The accounts status is FULL and accounts are next due on 30/09/2024.
LYONS & ANNOOT LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: 01991166. The accounts status is FULL and accounts are next due on 30/09/2024.
LYONS & ANNOOT LIMITED - MINSTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 TELEGRAPH HILL INDUSTRIAL EST
MINSTER
RAMSGATE KENT
CT12 4HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARINO MORELLI | Jun 1976 | British | Director | 2023-07-04 | CURRENT |
MR DAVID RICHARD PHILIP MILLS | May 1982 | Irish | Director | 2023-07-04 | CURRENT |
MR MARTIN JOHN LYONS | Dec 1967 | British | Director | 2023-07-04 | CURRENT |
SARAH GRIERSON | Nov 1979 | British | Director | 2023-07-04 | CURRENT |
MR MARINO MORELLI | Secretary | 2023-07-04 | CURRENT | ||
MRS SUSAN JANET LYONS | Oct 1949 | British | Director | RESIGNED | |
MORRIS JOHN LYONS | Sep 1949 | British | Director | RESIGNED | |
MRS MARY ROSE BAKER | Feb 1954 | British | Director | RESIGNED | |
MR JAMES ALFRED BAKER | Jun 1951 | British | Director | RESIGNED | |
MR KEVIN LAWRENCE ANNOOT | Jul 1947 | British | Director | RESIGNED | |
MR JAMES ALFRED BAKER | Jun 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyons & Annoot Holdings Limited | 2023-07-04 | Ramsgate Kent |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Alfred Baker | 2016-06-30 - 2016-06-30 | 6/1951 | Canterbury Kent | Ownership of shares 25 to 50 percent |
Mr Morris John Lyons | 2016-06-30 - 2016-06-30 | 9/1949 | Canterbury Kent | Ownership of shares 25 to 50 percent |
Mrs Susan Janet Lyons | 2016-06-30 - 2016-06-30 | 10/1949 | Canterbury Kent | Ownership of shares 25 to 50 percent |
Mrs Mary Rose Baker | 2016-06-30 - 2016-06-30 | 2/1954 | Canterbury Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-26 | 31-12-2022 | 3,954,000 Cash 3,539,887 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 3,147,617 Cash 2,699,462 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 4,657,287 Cash 3,098,153 equity |
ACCOUNTS - Final Accounts | 2020-12-12 | 31-12-2019 | 4,476,590 Cash 3,187,104 equity |
ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 4,143,516 Cash 2,643,396 equity |