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Nom

Lyons & Annoot Holdings Limited
Adresse
28 Telegraph Hill Industrial Estate Laundry Road
Minster
Ramsgate
CT12 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14844061 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lyons, Martin John Status: Active Notified: 03/05/2023 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mills, David Richard Philip Status: Active Notified: 03/05/2023 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morelli, Marino Status: Active Notified: 03/05/2023 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Lyons, Martin John Minster, Ramsgate, Kent, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, David Richard Philip Minster, Ramsgate, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Morelli, Marino Minster, Ramsgate, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lyons & Annoot Limited Status: Active Notified: 04/07/2023 Companies House Number: 01991166 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •