LYONS AFRICA HOLDINGS LIMITED
ActiveCompany no. 03259031 · Private limited company · Incorporated 4 Oct 1996
Company no. 03259031 · Private limited company · Incorporated 4 Oct 1996
Original documents filed with Companies House · 138 filings
31 Jul 2018
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
11 Dec 2017
Confirmation
Confirmation statement made on 4 Oct 2017 with no updates
PDF · 3 pages
14 Feb 2017
Address
Registered office address changed from 1 Berkeley Street London W1J 8DJ to Office 5.08 Office 5.08 17 Hanover Square London W1S 1HU on 14 Feb 2017
PDF · 1 page
1 Dec 2016
Confirmation
Confirmation statement made on 4 Oct 2016 with updates
Filed on paper · 9 pages
16 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Aug 2014
Filed on paper · 8 pages
15 Dec 2015
Gazette
Final Gazette dissolved via compulsory strike-off
Filed on paper · 1 page
20 Nov 2014
Officers
Termination of appointment of Paul Turner as a director on 11 Nov 2014
PDF · 1 page
20 Nov 2014
Officers
Termination of appointment of Ian Richard Brice Perkins as a director on 10 Nov 2014
PDF · 1 page
17 Oct 2014
Annual return
Annual return made up to 4 Oct 2014 with full list of shareholders
PDF · 4 pages
4 Dec 2013
Officers
Termination of appointment of Tania Sanders as a director
PDF · 1 page
11 Oct 2013
Annual return
Annual return made up to 4 Oct 2013 with full list of shareholders
PDF · 4 pages
26 Apr 2013
Accounts
Total exemption small company accounts made up to 31 Aug 2012
PDF · 3 pages
5 Oct 2012
Annual return
Annual return made up to 4 Oct 2012 with full list of shareholders
PDF · 4 pages
28 Jun 2012
Accounts
Total exemption small company accounts made up to 31 Aug 2011
PDF · 4 pages
28 Jun 2012
Officers
Termination of appointment of Geoffrey White as a director
PDF · 1 page
Showing 26–50 of 138 filings. Documents open on Companies House in a new tab.
16 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Aug 2015
Filed on paper · 9 pages
16 Jun 2016
Officers
Termination of appointment of Edzo Lammert Wisman as a director on 13 Jul 2015
Filed on paper · 2 pages
16 Jun 2016
Officers
Appointment of Samir Shasha as a director on 30 Oct 2015
Filed on paper · 3 pages
30 Aug 2014
Accounts
Accounts for a dormant company made up to 31 Aug 2013
Filed on paper · 8 pages
28 Jun 2012
Officers
Termination of appointment of David Lenigas as a director
PDF · 1 page