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 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.
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 |
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 |