LYONS AFRICA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LYONS AFRICA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LYONS AFRICA HOLDINGS LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259031. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

LYONS AFRICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

OFFICE 5.08 OFFICE 5.08
LONDON
W1S 1HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMIR SHASHA Feb 1960 American Director 2015-10-30 CURRENT
MR IAN RICHARD BRICE PERKINS Nov 1949 British Director 2012-02-24 UNTIL 2014-11-10 RESIGNED
CLIVE BURNS Mar 1958 Secretary 1997-03-05 UNTIL 1997-03-25 RESIGNED
LAURE PAKLOS Nov 1976 Secretary 2005-06-16 UNTIL 2009-04-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-04 UNTIL 1996-10-11 RESIGNED
ANDREW JOHN EDGE Dec 1968 Secretary 1996-10-11 UNTIL 1997-01-03 RESIGNED
MR EDZO LAMMERT WISMAN Oct 1973 Dutch Director 2012-02-24 UNTIL 2015-07-13 RESIGNED
MR GEOFFREY TREVOR WHITE Jan 1961 British Director 2009-04-17 UNTIL 2012-02-24 RESIGNED
MR PAUL TURNER Nov 1946 British Director 2012-02-24 UNTIL 2014-11-11 RESIGNED
JOHN ANTHONY FITZGERALD TRIGG Jul 1940 British Director 1997-03-05 UNTIL 1997-03-25 RESIGNED
MRS TANIA PETA SANDERS Feb 1973 British/South African Director 2012-02-24 UNTIL 2013-11-30 RESIGNED
SOLON DIRECTOR LIMITED Corporate Director 2005-06-15 UNTIL 2009-04-17 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1997-03-05 UNTIL 1997-03-25 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2009-04-17 UNTIL 2012-02-24 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Director 1997-03-20 UNTIL 1997-03-25 RESIGNED
MR SIMON KENNETH EMERY FREEMAN Mar 1971 British Director 1997-01-03 UNTIL 1997-03-05 RESIGNED
ANDREW JOHN EDGE Dec 1968 Director 1996-10-11 UNTIL 1997-01-03 RESIGNED
CLIVE BURNS Mar 1958 Director 1997-03-20 UNTIL 1997-03-25 RESIGNED
NICHOLAS STEFAN BRYANS Nov 1969 Director 1996-10-11 UNTIL 1997-03-05 RESIGNED
MR CHRISTOPHER JAN ANDREW BLISS Aug 1957 Austrian Director 1997-03-25 UNTIL 2005-06-15 RESIGNED
PROSPECT SECRETARIES LIMITED Corporate Secretary 1997-03-25 UNTIL 2005-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-04 UNTIL 1996-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samir Shasha 2016-04-06 2/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
GRAND PRIX TRADING LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
R&H TRANSITION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AYRTON SENNA FOUNDATION LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
CALEDONIAN EVENTS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
PARKDOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
R&H TRUST CO (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEW STREET SQUARE DIRECTORS LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOVEPORT TRUSTEES (NO.3) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
NEW STREET SQUARE NOMINEES LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RAWLINSON & HUNTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRAEMUNIO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RAWLINSON & HUNTER AUDIT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
REDNOCK HOUSE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LYONS AFRICA HOLDINGS LIMITED 2023-04-25 31-08-2022 £13,252 equity
Micro-entity Accounts - LYONS AFRICA HOLDINGS LIMITED 2022-09-09 31-08-2021 £13,252 equity
Micro-entity Accounts - LYONS AFRICA HOLDINGS LIMITED 2021-05-08 31-08-2020 £13,252 equity
Micro-entity Accounts - LYONS AFRICA HOLDINGS LIMITED 2020-05-02 31-08-2019 £13,252 equity
Micro-entity Accounts - LYONS AFRICA HOLDINGS LIMITED 2019-05-10 31-08-2018 £13,250 equity
Micro-entity Accounts - LYONS AFRICA HOLDINGS LIMITED 2018-07-31 31-08-2017 £13,250 equity
Micro-entity Accounts - LYONS AFRICA HOLDINGS LIMITED 2017-07-15 31-08-2016 £-13,250 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGWOOD CAPITAL PARTNERS LIMITED LONDON Active DORMANT 07290 - Mining of other non-ferrous metal ores
SBS MINING LTD. LONDON ENGLAND Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
PINPOINT PARTNERS WORLDWIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SNOWXUE LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MESH3 UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
DELIRIUM ESPORTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
INSITE RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NEFOS SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
RED LION STREET HOLBORN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PINPOINT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied