Company Information for LION MATCH HOLDINGS LIMITED
SEALAND, 22-24 ELY PLACE, LONDON, EC1N 6TE,
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Company Registration Number
02441670
Private Limited Company
Active |
Company Name | |
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LION MATCH HOLDINGS LIMITED | |
Legal Registered Office | |
SEALAND 22-24 ELY PLACE LONDON EC1N 6TE Other companies in EC1N | |
Company Number | 02441670 | |
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Company ID Number | 02441670 | |
Date formed | 1989-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 14:56:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSALINE ATEMA AKINDELE |
||
LABODE OLADIMAJI AKINDELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASHUPATI NATH MITTAL |
Director | ||
BRIAN RICHARD BIRD |
Company Secretary | ||
GBOLA ADELEKE |
Director | ||
GBOLA ADELEKE |
Company Secretary | ||
MICHAEL RANDOLPH TUCKER |
Company Secretary | ||
ROBERT ANDREW PARKER |
Director | ||
WERNER FLUECKIGER |
Company Secretary | ||
WERNER FLUECKIGER |
Director | ||
ALFRED HARTMANN |
Director | ||
SALLY MARGARET JACKMAN |
Company Secretary | ||
COLIN NICANDRO VALERIO PETERS |
Director | ||
DAVID FRANCIS WHEELER |
Director | ||
JOHN PHILIP WYATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS CAPITAL HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
SEALAND (GENERAL EXPORTERS) LIMITED | Director | 2004-11-30 | CURRENT | 1983-08-01 | Active | |
FAIRGATE INTERNATIONAL LIMITED | Director | 1991-11-16 | CURRENT | 1988-11-16 | Active | |
FAIRGATE ESTATES LIMITED | Director | 1991-11-09 | CURRENT | 1988-11-09 | Active | |
FAIRGATE GROUP LIMITED | Director | 1991-11-07 | CURRENT | 1988-11-07 | Active | |
FAIRGATE DEVELOPMENTS LIMITED | Director | 1991-09-19 | CURRENT | 1988-09-19 | Active | |
FAIRGATE SECURITIES LIMITED | Director | 1991-08-30 | CURRENT | 1988-08-30 | Active | |
FAIRGATE FINANCE LIMITED | Director | 1991-07-27 | CURRENT | 1988-07-27 | Active | |
FAIRGATE ENTERPRISES LIMITED | Director | 1991-07-26 | CURRENT | 1988-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Kolawole Timothy Jaiyeoba as a person with significant control on 2022-06-30 | |
CESSATION OF OYEWALE TOMORI AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF OYEWALE TOMORI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OYEWALE TOMORI | |
PSC04 | Change of details for Mr Kolawole Timothy Jaiyeoba as a person with significant control on 2022-01-05 | |
Change of details for Mr Richard Martin as a person with significant control on 2022-01-05 | ||
Change of details for Mr Michael Kehinde Stephen as a person with significant control on 2022-01-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS OLUWATOYIN ISEMEDE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOLAWOLE TIMOTHY JAIYEOBA | |
PSC07 | CESSATION OF CONTINENTAL HOLDINGS SA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSALINE ATEMA AKINDELE | |
AP01 | DIRECTOR APPOINTED MS ROSALINE ATEMA AKINDELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM Sealand (General Exporters) Ltd 78 New Oxford Street London WC1A 1AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
88(2) | Capitals not rolled up | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/08/09 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 23/08/08 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 20/12/05--------- £ SI 50000@1=50000 £ IC 650000/700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/08/99 | |
363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
244 | DELIVERY EXT'D 3 MTH 31/12/94 | |
288 | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2010-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LION MATCH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LION MATCH HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LION MATCH HOLDINGS LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LION MATCH HOLDINGS LIMITED | Event Date | 2010-11-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |