LYONS AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LYONS AFRICA HOLDINGS LIMITED
COMPANY NUMBER
03259031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/1996
21/01/1997
REPORTREGARD LIMITED
LONDON
W1S 1HU
2nd Floor 25 Berkeley Square
London
W1J 6HB
Office 5.8 Office 5.8
17 Hanover Square
London
W1S 1HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONZIM HOTELS LTD | N/A | N/A |
| LYONS AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYONS AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYONS AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYONS AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/1996 - Present (28 years and 1 months) 04/10/1996 - Present (28 years and 1 months) 04/10/1996 - Present (28 years and 1 months) 04/10/1996 - Present (28 years and 1 months) 04/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/10/1996 - 05/03/1997 (4 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 11/10/1996 - 03/01/1997 (2 months) Secretary: 11/10/1996 - 03/01/1997 (2 months) Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONZIM HOTELS LTD | N/A | N/A |
| LYONS AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 16/02/2017 | Change in Reg. Office |
| 10/12/2016 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 20/06/2016 | Edzo Lammert Wisman (917020933) has left the board |
| 20/06/2016 | New Board Member Samir Shasha (920915625) Appointed |
| 24/11/2014 | Ian Richard Brice Perkins (902428952) has left the board |
| 24/11/2014 | Paul Turner (916387215) has left the board |
| 22/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 06/12/2013 | Tania Peta Sanders (917021509) has left the board |
| 16/10/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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