LYONS & ANNOOT LIMITED

Profile LYONS & ANNOOT LIMITED

Actual on 01.07.2021
Company name
LYONS & ANNOOT LIMITED
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Company number
01991166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 February 1986
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
28 TELEGRAPH HILL INDUSTRIAL EST, LAUNDRY ROAD, RAMSGATE KENT, MINSTER, CT12 4HY
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PSC and Officers LYONS & ANNOOT LIMITED

Officers

(as of 19.09.2020)

BAKER, James Alfred
Status: Active
Correspondence address: Coldharbour House, Bridge, Canterbury, Kent, CT4 5HH
Role: Secretary
BAKER, James Alfred
Status: Active
Correspondence address: Coldharbour House, Bridge, Canterbury, Kent, CT4 5HH
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
BAKER, Mary Rose
Status: Active
Correspondence address: Coldharbour House, Bridge, Canterbury, Kent, CT4 5HH
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
LYONS, Morris John
Status: Active
Correspondence address: Leigh Barton Farm, Stelling Minnis, Canterbury, Kent, CT4 6BX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
LYONS, Susan Janet
Status: Active
Correspondence address: Leigh Barton Farm, North Leigh Stone Street, Canterbury, Kent, CT4 6BX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANNOOT, Kevin Lawrence
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 17 Athelstan Place, Deal, Kent, CT14 6QE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Contracts Manager
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Person with significant control

(as of 01.07.2021)

Mr James Alfred Baker
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Coldharbour House Canterbury, England, Kent
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Morris John Lyons
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Leigh Barton Farm Canterbury, England, Kent
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Rose Baker
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Coldharbour House Canterbury, England, Kent
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Janet Lyons
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Leigh Barton Farm Canterbury, England, Kent
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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