TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Lyons & Annoot Limited
Adresse
28 Telegraph Hill Industrial Est
Laundry Road
Minster
CT12 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01991166 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lyons & Annoot Holdings Limited Status: Active Notified: 04/07/2023 Companies House Number: 14844061 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, James Alfred Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Baker, Mary Rose Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lyons, Morris John Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 09/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lyons, Susan Janet Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Grierson, Sarah Laundry Road, Minster, Ramsgate Kent Status: Active Notified: 04/07/2023 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lyons, Martin John Laundry Road, Minster, Ramsgate Kent Status: Active Notified: 04/07/2023 Date of Birth: 12/1967 Occupation: Construction Director/chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, David Richard Philip Laundry Road, Minster, Ramsgate Kent Status: Active Notified: 04/07/2023 Date of Birth: 05/1982 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Morelli, Marino Laundry Road, Minster, Ramsgate Kent Status: Active Notified: 04/07/2023 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morelli, Marino Laundry Road, Minster, Ramsgate Kent Status: Active Notified: 04/07/2023 Role: Secretary