LYONS AFRICA HOLDINGS LIMITED

Overview

Company Name	LYONS AFRICA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03259031
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYONS AFRICA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LYONS AFRICA HOLDINGS LIMITED located?

Registered Office Address	Office 5.08 Office 5.08 17 Hanover Square W1S 1HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LYONS AFRICA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REPORTREGARD LIMITED	Oct 04, 1996	Oct 04, 1996

What are the latest accounts for LYONS AFRICA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for LYONS AFRICA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for LYONS AFRICA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

May 22, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jan 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2025	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Jan 18, 2025	Change of details for Samir Shasha as a person with significant control on Oct 04, 2024	2 pages	PSC04

Jan 18, 2025	Director's details changed for Samir Shasha on Oct 04, 2024	2 pages	CH01

Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 16, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 08, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 15, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

May 07, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

May 01, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

May 09, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Dec 11, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LYONS AFRICA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHASHA, Samir Belgravia Harare 921 7 Lanark Road Zimbabwe Zimbabwe	Oct 30, 2015		Director	Belgravia Harare 921 7 Lanark Road Zimbabwe Zimbabwe	Zimbabwe	American	1960-2	209156250002
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Mar 05, 1997	Mar 25, 1997	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
EDGE, Andrew John 44d Ouseley Road SW12 8EF London	Oct 11, 1996	Jan 03, 1997	Secretary	44d Ouseley Road SW12 8EF London		British		49542220001
PAKLOS, Laure 8b Rue De Hautcharage Bascharage L-4925 Luxembourg	Jun 16, 2005	Apr 17, 2009	Secretary	8b Rue De Hautcharage Bascharage L-4925 Luxembourg		British		106568410001
PROSPECT SECRETARIES LTD Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London	Mar 25, 1997	Jun 15, 2005	Secretary	Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London				90551980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 04, 1996	Oct 11, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLISS, Christopher Jan Andrew 33 Palmerston House 60 Kensington Place W8 7PU London	Mar 25, 1997	Jun 15, 2005	Director	33 Palmerston House 60 Kensington Place W8 7PU London	United Kingdom	Austrian	1957-8	4896930005
BRYANS, Nicholas Stefan 6 St Stephens Mews W2 5QZ London	Oct 11, 1996	Mar 05, 1997	Director	6 St Stephens Mews W2 5QZ London		British	1969-11	77942530001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Mar 20, 1997	Mar 25, 1997	Director	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British	1958-3	71073800001
EDGE, Andrew John 44d Ouseley Road SW12 8EF London	Oct 11, 1996	Jan 03, 1997	Director	44d Ouseley Road SW12 8EF London		British	1968-12	49542220001
FREEMAN, Simon Kenneth Emery 42 Bishops Court 76 Bishops Bridge Road W2 6BE London	Jan 03, 1997	Mar 05, 1997	Director	42 Bishops Court 76 Bishops Bridge Road W2 6BE London		British	1971-3	57844310001
LENIGAS, David Anthony Le Cimabue 16 Quai Jean Charles Rey 98000 Fontvielle Apt 012 Monaco	Apr 17, 2009	Feb 24, 2012	Director	Le Cimabue 16 Quai Jean Charles Rey 98000 Fontvielle Apt 012 Monaco	Monaco	Australian	1961-5	92984290022
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London	Mar 20, 1997	Mar 25, 1997	Director	43 Elm Park Mansions Park Walk SW10 0AW London		British	1944-5	32970002
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Mar 05, 1997	Mar 25, 1997	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	1970560001
PERKINS, Ian Richard Brice Berkeley Street W1J 8DJ London 1 United Kingdom	Feb 24, 2012	Nov 10, 2014	Director	Berkeley Street W1J 8DJ London 1 United Kingdom	United Kingdom	British	1949-11	24289520001
SANDERS, Tania Peta Berkeley Street W1J 8DJ London 1 United Kingdom	Feb 24, 2012	Nov 30, 2013	Director	Berkeley Street W1J 8DJ London 1 United Kingdom	Zimbabwe	British/South African	1973-2	170215090001
TRIGG, John Anthony Fitzgerald Bovingdon Ash Chipperfield Road Bovingdon HP3 0JW Hemel Hempstead Hertfordshire	Mar 05, 1997	Mar 25, 1997	Director	Bovingdon Ash Chipperfield Road Bovingdon HP3 0JW Hemel Hempstead Hertfordshire		British	1940-7	9489710001
TURNER, Paul Berkeley Street W1J 8DJ London 1 United Kingdom	Feb 24, 2012	Nov 11, 2014	Director	Berkeley Street W1J 8DJ London 1 United Kingdom	Zimbabwe	British	1946-11	163872150001
WHITE, Geoffrey Trevor 74 Above Town TQ6 9RQ Dartmouth Gulls Reach Devon United Kingdom	Apr 17, 2009	Feb 24, 2012	Director	74 Above Town TQ6 9RQ Dartmouth Gulls Reach Devon United Kingdom	United Kingdom	British	1961-1	130268400001
WISMAN, Edzo Lammert Berkeley Street W1J 8DJ London 1 United Kingdom	Feb 24, 2012	Jul 13, 2015	Director	Berkeley Street W1J 8DJ London 1 United Kingdom	Netherlands	Dutch	1973-10	170209330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 04, 1996	Oct 11, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SOLON DIRECTOR LIMITED Suite E2, Union Court Building Elizabeth Avenue And Shirley Street Nassau Bahamas	Jun 15, 2005	Apr 17, 2009	Director	Suite E2, Union Court Building Elizabeth Avenue And Shirley Street Nassau Bahamas				106568380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYONS AFRICA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Samir Shasha Lanark Road Belgravia 0000 Harare 7 Zimbabwe Zimbabwe	Apr 06, 2016	Lanark Road Belgravia 0000 Harare 7 Zimbabwe Zimbabwe	No
	Nationality: American Country of Residence: Zimbabwe
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0