LYONS & ANNOOT LIMITED
28 TELEGRAPH HILL INDUSTRIAL EST, LAUNDRY ROAD, MINSTER CT12 4HY- Active
- Private Limited Company
- Company No. 01991166
- Last Updated: 01 Mar 2024
Company Profile
LYONS & ANNOOT LIMITED was incorporated on Wednesday, February 19, 1986 as a Private Limited Company with registered address in MINSTER. LYONS & ANNOOT LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 38 years 8 months and 19 days.
| Name | LYONS & ANNOOT LIMITED |
|---|---|
| Company number | 01991166 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 TELEGRAPH HILL INDUSTRIAL EST LAUNDRY ROAD MINSTER CT12 4HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lyons & Annoot Holdings Limited Industrial Estate Laundry Road, Minster, CT12 4HY |
Dates: Tuesday, July 4, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Morris John Lyons Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Mrs Susan Janet Lyons Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Mrs Mary Rose Baker Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
| Mr James Alfred Baker Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LYONS & ANNOOT LIMITED | 19 Feb 1986 |