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Dato Capital United Kingdom

Lyons Africa Holdings LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-08-31
Employees£0 0%
Total assets£0 0%

REPORTREGARD LIMITED

Details

Company type Private Limited Company, Active
Company Number 03259031
Record last updated Friday, December 2, 2016 9:06:49 AM UTC
Official Address 1 Berkeley Street West End
There are 971 companies registered at this street
Postal Code W1J8DJ
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2013 Resignation of a woman Resignation of a woman
Registry Oct 11, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Appointment of a man as Director 3259... Appointment of a man as Director 3259...
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Resignation of one Director 3259... Resignation of one Director 3259...
Registry Jun 28, 2012 Change of registered office address Change of registered office address
Registry Feb 24, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Oct 25, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials May 3, 2011 Annual accounts 3259... Annual accounts 3259...
Financials May 3, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Change of particulars for director 3259... Change of particulars for director 3259...
Registry Oct 14, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of registered office address Change of registered office address
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 3259... Change of particulars for director 3259...
Registry Jun 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Appointment of a man as Director 3259... Appointment of a man as Director 3259...
Registry Jun 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2009 Resignation of 2 people: one Corporate Body, one Secretary (a woman) and one Director Resignation of 2 people: one Corporate Body, one Secretary (a woman) and one Director
Registry Oct 29, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2007 Annual return Annual return
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2005 Resignation of a director Resignation of a director
Registry Jul 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 16, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2005 Resignation of 2 people: one Chartered Accountant, one Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary and one Director (a man)
Registry Jun 15, 2005 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Oct 21, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 22, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2002 Annual return Annual return
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 2001 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 17, 2000 Annual return Annual return
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Oct 7, 1999 Annual return Annual return
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Financials Aug 6, 1998 Annual accounts Annual accounts
Financials Aug 6, 1998 Annual accounts 3259... Annual accounts 3259...
Registry Mar 4, 1998 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 1997 Change of accounting reference date 3259... Change of accounting reference date 3259...
Registry Oct 8, 1997 Annual return Annual return
Registry Aug 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 1997 Register of members Register of members
Registry Jul 2, 1997 Elective resolution Elective resolution
Registry Jul 2, 1997 Elective resolution 3259... Elective resolution 3259...
Registry Jul 2, 1997 Elective resolution Elective resolution
Registry May 15, 1997 Appointment of a director Appointment of a director
Registry May 15, 1997 Appointment of a secretary Appointment of a secretary
Registry May 1, 1997 Resignation of a director Resignation of a director
Registry May 1, 1997 Resignation of a director 3259... Resignation of a director 3259...
Registry May 1, 1997 Resignation of a director Resignation of a director
Registry May 1, 1997 Resignation of a director 3259... Resignation of a director 3259...
Registry Apr 22, 1997 Appointment of a director Appointment of a director
Registry Apr 8, 1997 Appointment of a director 3259... Appointment of a director 3259...
Registry Apr 8, 1997 Resignation of a director Resignation of a director
Registry Apr 8, 1997 Appointment of a director Appointment of a director
Registry Apr 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 1997 Appointment of a director Appointment of a director
Registry Apr 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 1997 Resignation of a director Resignation of a director
Registry Mar 25, 1997 Resignation of 4 people: one Cs, one Company Director, one Director (a man) and one Company Secretary Resignation of 4 people: one Cs, one Company Director, one Director (a man) and one Company Secretary
Registry Mar 20, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 1997 Resignation of a director Resignation of a director
Registry Mar 10, 1997 Appointment of a director Appointment of a director
Registry Mar 5, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jan 21, 1997 Company name change Company name change

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