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 - MINSTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED RAMSGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MORELLI'S GELATO (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
LYONS & ANNOOT HOLDINGS LIMITED RAMSGATE UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings

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

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MINSTER KITCHEN AND WARDROBES LTD MINSTER ENGLAND Active NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
LYONS & ANNOOT HOLDINGS LIMITED RAMSGATE UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BERKELEY LAUNDRY LLP MINSTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied