LYONS & ANNOOT LIMITED

Key Data

Status

Active

Company No.

01991166

Incorporation date

19/02/1986

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1990)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

29/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

29/07/2025

Director's details changed for Mr David Richard Philip Mills on 2025-07-29

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/08/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

13/07/2023

Appointment of Mr Marino Morelli as a secretary on 2023-07-04

View PDF (2 pages)

13/07/2023

Appointment of Sarah Grierson as a director on 2023-07-04

View PDF (2 pages)

06/07/2023

Appointment of Mr Martin John Lyons as a director on 2023-07-04

View PDF (2 pages)

05/07/2023

Notification of Lyons & Annoot Holdings Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

05/07/2023

Termination of appointment of James Alfred Baker as a secretary on 2023-07-04

View PDF (1 pages)

05/07/2023

Termination of appointment of James Alfred Baker as a director on 2023-07-04

View PDF (1 pages)

05/07/2023

Termination of appointment of Mary Rose Baker as a director on 2023-07-04

View PDF (1 pages)

05/07/2023

Termination of appointment of Morris John Lyons as a director on 2023-07-04

View PDF (1 pages)

05/07/2023

Termination of appointment of Susan Janet Lyons as a director on 2023-07-04

View PDF (1 pages)

05/07/2023

Appointment of Mr David Richard Philip Mills as a director on 2023-07-04

View PDF (2 pages)

05/07/2023

Appointment of Mr Marino Morelli as a director on 2023-07-04

View PDF (2 pages)

03/07/2023

Cessation of Susan Janet Lyons as a person with significant control on 2016-06-30

View PDF (1 pages)

27/06/2023

Cessation of James Alfred Baker as a person with significant control on 2016-06-30

View PDF (1 pages)

27/06/2023

Cessation of Mary Rose Baker as a person with significant control on 2016-06-30

View PDF (1 pages)

27/06/2023

Cessation of Morris John Lyons as a person with significant control on 2016-06-30

View PDF (1 pages)

03/07/1990

Memorandum and Articles of Association

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+25.62 % *

* during past year

Cash in Bank

£3,954,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
2.70M
-
0.00
3.15M
-

2022
33
3.54M
-
12.04M
3.95M
-

2022
33
3.54M
-
12.04M
3.95M
-

Employees

2022

Employees

33 0 % *

Net Assets(GBP)

3.54M £31.13 % *

Total Assets(GBP)

Turnover(GBP)

12.04M £- *

Cash in Bank(GBP)

3.95M £25.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LIBMAN BRANDS UK LTD. 167 Turners Hill, Cheshunt, Herts EN8 9BH, 00931024	Manufacture of household and sanitary goods and of toilet requisites	24/04/1968	Active	-	38
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ALAN SNOW AGRICULTURAL ENGINEERS LIMITED69 High Street, Bideford, Devon EX39 2AT

Active

Category:

Support activities for crop production

Comp. code:

07205246

Reg. date:

26/03/2010

Turnover:

No. of employees:

CLUBB SAND AND GRAVEL LTDC5 Premier Business Centre, Newgate Lane, Fareham, Hampshire PO14 1TY

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

00442955

Reg. date:

30/09/1947

Turnover:

No. of employees:

ROSEMARY & THYME LIMITEDAshford Road, Charing, Ashford, Kent TN27 0DF

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

03211003

Reg. date:

12/06/1996

Turnover:

No. of employees:

LIBMAN BRANDS UK LTD.167 Turners Hill, Cheshunt, Herts EN8 9BH

Active

Category:

Manufacture of household and sanitary goods and of toilet requisites

Comp. code:

00931024

Reg. date:

24/04/1968

Turnover:

No. of employees:

B.H.M. KNITWEAR LIMITEDMarlborough Drive, Fleckney, Leicester, Leicestershire LE8 8UR

Active

Category:

Manufacture of knitted and crocheted fabrics

Comp. code:

01088286

Reg. date:

22/12/1972

Turnover:

No. of employees:

Description

About LYONS & ANNOOT LIMITED

LYONS & ANNOOT LIMITED is an(a) Active company incorporated on 19/02/1986 with the registered office located at 28 Telegraph Hill Industrial Est, Laundry Road, Minster, Ramsgate Kent CT12 4HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of LYONS & ANNOOT LIMITED?

LYONS & ANNOOT LIMITED is currently Active. It was registered on 19/02/1986 .

Where is LYONS & ANNOOT LIMITED located?

LYONS & ANNOOT LIMITED is registered at 28 Telegraph Hill Industrial Est, Laundry Road, Minster, Ramsgate Kent CT12 4HY.

What does LYONS & ANNOOT LIMITED do?

LYONS & ANNOOT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does LYONS & ANNOOT LIMITED have?

LYONS & ANNOOT LIMITED had 33 employees in 2022.

What is the latest filing for LYONS & ANNOOT LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.