Lyons Africa Holdings Limited

Active03259031 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Samir Shasha
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
9 Chapel Place
London
EC2A 3DQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2015
American
Born February 1960 (66)
Officer history (21 former)
30 October 2015
Appointed Shasha, Samir as Director
13 July 2015
Resigned Wisman, Edzo Lammert as Director
11 November 2014
Resigned Turner, Paul as Director
10 November 2014
Resigned Perkins, Ian Richard Brice as Director
30 November 2013
Resigned Sanders, Tania Peta as Director
24 February 2012
Appointed Turner, Paul as Director
24 February 2012
Appointed Perkins, Ian Richard Brice as Director
24 February 2012
Appointed Wisman, Edzo Lammert as Director
24 February 2012
Resigned Lenigas, David Anthony as Director
24 February 2012
Resigned White, Geoffrey Trevor as Director
24 February 2012
Appointed Sanders, Tania Peta as Director
17 April 2009
Resigned Solon Director Limited as Corporate Director
17 April 2009
Appointed Lenigas, David Anthony as Director
17 April 2009
Appointed White, Geoffrey Trevor as Director
17 April 2009
Resigned Paklos, Laure as Secretary
16 June 2005
Appointed Paklos, Laure as Secretary
15 June 2005
Resigned Bliss, Christopher Jan Andrew as Director
15 June 2005
Resigned Prospect Secretaries Ltd as Corporate Secretary
15 June 2005
Appointed Solon Director Limited as Corporate Director
25 March 1997
Resigned Mitchell, David Smith as Director
25 March 1997
Appointed Bliss, Christopher Jan Andrew as Director
25 March 1997
Resigned Burns, Clive as Director
25 March 1997
Resigned Marcus, Anthony Herbert Mervyn as Director
25 March 1997
Resigned Trigg, John Anthony Fitzgerald as Director
25 March 1997
Resigned Burns, Clive as Secretary
25 March 1997
Appointed Prospect Secretaries Ltd as Corporate Secretary
20 March 1997
Appointed Burns, Clive as Director
20 March 1997
Appointed Marcus, Anthony Herbert Mervyn as Director
5 March 1997
Appointed Trigg, John Anthony Fitzgerald as Director
5 March 1997
Resigned Bryans, Nicholas Stefan as Director
5 March 1997
Appointed Burns, Clive as Secretary
5 March 1997
Appointed Mitchell, David Smith as Director
5 March 1997
Resigned Freeman, Simon Kenneth Emery as Director
3 January 1997
Resigned Edge, Andrew John as Secretary
3 January 1997
Resigned Edge, Andrew John as Director
3 January 1997
Appointed Freeman, Simon Kenneth Emery as Director
11 October 1996
Appointed Edge, Andrew John as Secretary
11 October 1996
Appointed Edge, Andrew John as Director
11 October 1996
Appointed Bryans, Nicholas Stefan as Director
11 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£13,252)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£13,252) (£13,252) (£13,252) (£13,252) (£13,252) (£13,252) (£13,252)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£13,252£13,252£13,252£13,252£13,252£13,252£13,252
Net Current Assets£0£0£0
Net Assets(£13,252)(£13,252)(£13,252)(£13,252)(£13,252)(£13,252)(£13,252)
Shareholder Funds(£13,252)(£13,252)(£13,252)(£13,252)(£13,252)(£13,252)(£13,252)

Filings

Filing history not loaded yet. See it on Companies House

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