Lyons Africa Holdings Limited

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Lyons Africa Holdings Limited

03259031•Private Limited With Share Capital

2Nd Floor 9 Chapel Place, London, EC2A3DQ
Incorporated

04/10/1996

Company Age

30 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Lyons Africa Holdings Limited (03259031) is a private limited with share capital incorporated on 04/10/1996 (30 years old) and registered in london, EC2A3DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/10/1996
EC2A3DQ

Financial Overview

Total Assets

£0

Liabilities

£13.3K

Net Assets

£-13.3K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Administrative Restoration Company
Category:Restoration
Date:16-06-2016
Gazette Dissolved Compulsory
Category:Gazette
Date:15-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Accounts
Date:13-06-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date22/05/2026
Latest Accounts31/08/2025

Trading Addresses

2Nd Floor 25 Berkeley Square, London, W1J6HB
2Nd Floor 9 Chapel Place, London, EC2A3DQRegistered

Related Companies

1

Contact

2Nd Floor 9 Chapel Place, London, EC2A3DQ