The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Morelli, Marino
Born in June 1976Individual (4 offsprings)Officer2023-05-03 ~ nowOF - Director → CIF 0Mr Marino Morelli
Born in June 1976Individual (4 offsprings)Person with significant control2023-05-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mills, David Richard Philip
Born in May 1982Individual (2 offsprings)Officer2023-05-03 ~ nowOF - Director → CIF 0Mr David Richard Philip Mills
Born in May 1982Individual (2 offsprings)Person with significant control2023-05-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lyons, Martin John
Born in December 1967Individual (2 offsprings)Officer2023-05-03 ~ nowOF - Director → CIF 0Mr Martin John Lyons
Born in December 1967Individual (2 offsprings)Person with significant control2023-05-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LYONS & ANNOOT HOLDINGS LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,949,500 GBP2024-12-31
9,949,500 GBP2023-12-31
Fixed Assets
9,949,500 GBP2024-12-31
9,949,500 GBP2023-12-31
Debtors
Current
1,209,661 GBP2024-12-31
1,190,099 GBP2023-12-31
Cash at bank and in hand
2,010,652 GBP2024-12-31
Current Assets
3,220,313 GBP2024-12-31
1,190,099 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,303,929 GBP2024-12-31
-1,797,500 GBP2023-12-31
Net Current Assets/Liabilities
-1,083,616 GBP2024-12-31
-607,401 GBP2023-12-31
Total Assets Less Current Liabilities
8,865,884 GBP2024-12-31
9,342,099 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,900,000 GBP2024-12-31
Net Assets/Liabilities
4,965,884 GBP2024-12-31
3,942,099 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
99 GBP2023-01-01
Retained earnings (accumulated losses)
4,965,785 GBP2024-12-31
3,942,000 GBP2023-12-31
Profit/Loss
1,023,785 GBP2024-01-01 ~ 2024-12-31
3,942,000 GBP2023-01-01 ~ 2023-12-31
Equity
4,965,884 GBP2024-12-31
3,942,099 GBP2023-12-31
99 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,023,785 GBP2024-01-01 ~ 2024-12-31
3,942,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,023,785 GBP2024-01-01 ~ 2024-12-31
3,942,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,023,785 GBP2024-01-01 ~ 2024-12-31
3,942,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,190,000 GBP2024-12-31
Other Debtors
Current
99 GBP2024-12-31
1,190,099 GBP2023-12-31
Prepayments/Accrued Income
Current
19,562 GBP2024-12-31
Cash and Cash Equivalents
2,010,652 GBP2024-12-31
Amounts owed to group undertakings
Current
2,300,000 GBP2024-12-31
Corporation Tax Payable
Current
498,229 GBP2024-12-31
297,500 GBP2023-12-31
Other Creditors
Current
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,700 GBP2024-12-31
Creditors
Current
4,303,929 GBP2024-12-31
1,797,500 GBP2023-12-31
Other Creditors
Non-current
3,900,000 GBP2024-12-31
5,400,000 GBP2023-12-31
Creditors
Non-current
3,900,000 GBP2024-12-31
5,400,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14844061
LYONS & ANNOOT HOLDINGS LIMITED
Info28 Telegraph Hill Industrial Estate Laundry Road, Minster, Ramsgate, Kent CT12 4HYPRIVATE LIMITED COMPANY incorporated on 2023-05-03 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0 LYONS & ANNOOT HOLDINGS LIMITED
SRegistered number 1484406128 Telegraph Hill, Industrial Estate Laundry Road, Minster, Ramsgate, Kent, United Kingdom, CT12 4HYPrivate Company Limited By Shares in EnglandCIF 1
Offspring entities and appointments
Active
1
LYONS & ANNOOT LIMITED
- nowRIGHTPIER LIMITED - 1986-03-1828 Telegraph Hill Industrial Est, Laundry Road, Minster, Ramsgate KentActive Corporate (5 parents)Equity (Company account)2,092,689 GBP2024-12-31Person with significant control2023-07-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.