Company information:
Lyons Africa Holdings Limited (No: 03259031)
Address: OFFICE 5.08 OFFICE 5.08, 17 HANOVER SQUARE, LONDON, W1S 1HU, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-1996
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SAMIR SHASHA ( DOB: Feb-1960 From: Oct-2015 )
Resigned Director: CHRISTOPHER JAN ANDREW BLISS ( DOB: Aug-1957 From: Mar-1997 To: Jun-2005 )
Resigned Director: NICHOLAS STEFAN BRYANS ( From: Oct-1996 To: Mar-1997 )
Resigned Director: CLIVE BURNS ( DOB: Mar-1958 From: Mar-1997 To: Mar-1997 )
Resigned Director: ANDREW JOHN EDGE ( From: Oct-1996 To: Jan-1997 )
Resigned Director: SIMON KENNETH EMERY FREEMAN ( From: Jan-1997 To: Mar-1997 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: DAVID ANTHONY LENIGAS ( DOB: May-1961 From: Apr-2009 To: Feb-2012 )
Resigned Director: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944 From: Mar-1997 To: Mar-1997 )
Resigned Director: DAVID SMITH MITCHELL ( DOB: Aug-1937 From: Mar-1997 To: Mar-1997 )
Resigned Director: IAN RICHARD BRICE PERKINS ( DOB: Nov-1949 From: Feb-2012 To: Nov-2014 )
Resigned Director: TANIA PETA SANDERS ( DOB: Feb-1973 From: Feb-2012 To: Nov-2013 )
Resigned Director: SOLON DIRECTOR LIMITED ( From: Jun-2005 To: Apr-2009 )
Resigned Director: JOHN ANTHONY FITZGERALD TRIGG ( DOB: Jul-1940 From: Mar-1997 To: Mar-1997 )
Resigned Director: PAUL TURNER ( DOB: Nov-1946 From: Feb-2012 To: Nov-2014 )
Resigned Director: GEOFFREY TREVOR WHITE ( DOB: Jan-1961 From: Apr-2009 To: Feb-2012 )
Resigned Director: EDZO LAMMERT WISMAN ( DOB: Oct-1973 From: Feb-2012 To: Jul-2015 )
Resigned Secretary: CLIVE BURNS ( DOB: Mar-1958 From: Mar-1997 To: Mar-1997 )
Resigned Secretary: ANDREW JOHN EDGE ( From: Oct-1996 To: Jan-1997 )
Resigned Secretary: LAURE PAKLOS ( From: Jun-2005 To: Apr-2009 )
Resigned Secretary: PROSPECT SECRETARIES LTD ( From: Mar-1997 To: Jun-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1996 To: Oct-1996 )
Persons of Significant Control:
Samir Shasha, Harare, 921, Zimbabwe: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 2 | 0.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 13,250 | 13,250 | 13,252 | 13,252 | 13,252 | 13,252 | 13,252 | 13,252 | 13250.0,13250.0,13252.0,13252.0,13252.0,13252.0,13252.0,13252.0 |
| Equity / share capital and reserves | 13,250 | 13,250 | 13,252 | 13,252 | 13,252 | 13,252 | 13,252 | 13,252 | 13250.0,13250.0,13252.0,13252.0,13252.0,13252.0,13252.0,13252.0 |