Founded in 1986, Lyons & Annoot, classified under reg no. 01991166 is an active company. Currently registered at 28 Telegraph Hill Industrial Est CT12 4HY, Minster the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Sarah G., Marino M. and Martin L. and others. In addition one secretary - Marino M. - is with the firm. As of 14 May 2024, there were 5 ex directors - Morris L., James B. and others listed below. There were no ex secretaries.
| Office Address | 28 Telegraph Hill Industrial Est |
| Office Address2 | Laundry Road |
| Town | Minster |
| Post code | CT12 4HY |
| Country of origin | United Kingdom |
| Registration Number | 01991166 |
| Date of Incorporation | Wed, 19th Feb 1986 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Secretary
Appointed: 04 July 2023
The register of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Lyons & Annoot Holdings Limited from Ramsgate, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is James B. This PSC owns 25-50% shares. Moving on, there is Morris L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Lyons & Annoot Holdings Limited
28 Telegraph Hill Industrial Estate Laundry Road, Minster, Ramsgate, Kent, CT12 4HY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14844061 |
| Notified on | 4 July 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
James B.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Morris L.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Susan L.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Mary B.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy