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LYONS & ANNOOT LIMITED
Company number 01991166 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LYONS & ANNOOT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LYONS & ANNOOT LIMITED
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Register details
Company facts
- Company number
- 01991166
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 February 1986
- Registered office
- Minster, Ramsgate Kent
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LYONS & ANNOOT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 July 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LYONS & ANNOOT LIMITED
LYONS & ANNOOT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LYONS & ANNOOT LIMITED · statement of 20 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LYONS & ANNOOT HOLDINGS LIMITED Company 14844061 | — | 300 | ORDINARY |
People with significant control · 1 current
Who controls LYONS & ANNOOT LIMITED
LYONS & ANNOOT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lyons & Annoot Holdings Limited | Voting rights: 75% or more Right to appoint and remove directors | 4 July 2023 | Company · Private Company Limited By Shares · England · number 14844061 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alfred Baker | Shares: more than 25% but not more than 50% | 30 June 2016 | 30 June 2016 |
| Mr Morris John Lyons | Shares: more than 25% but not more than 50% | 30 June 2016 | 30 June 2016 |
| Mrs Susan Janet Lyons | Shares: more than 25% but not more than 50% | 30 June 2016 | 30 June 2016 |
| Mrs Mary Rose Baker | Shares: more than 25% but not more than 50% | 30 June 2016 | 30 June 2016 |
Officers · 5 current
Who runs LYONS & ANNOOT LIMITED
LYONS & ANNOOT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORELLI, Marino | Secretary | 4 July 2023 | — | — |
| GRIERSON, Sarah | Director | 4 July 2023 | British | England |
| LYONS, Martin John | Director | 4 July 2023 | British | United Kingdom |
| MILLS, David Richard Philip | Director | 4 July 2023 | Irish | United Kingdom |
| MORELLI, Marino | Director | 4 July 2023 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, James Alfred | Secretary | before 31 July 1991 | 4 July 2023 |
| ANNOOT, Kevin Lawrence | Director | before 31 July 1991 | 30 June 1994 |
| BAKER, James Alfred | Director | before 31 July 1991 | 4 July 2023 |
| BAKER, Mary Rose | Director | before 31 July 1991 | 4 July 2023 |
| LYONS, Morris John | Director | before 31 July 1991 | 4 July 2023 |
| LYONS, Susan Janet | Director | before 31 July 1991 | 4 July 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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