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Home > England & Wales Companies > LION MATCH HOLDINGS LIMITED
Company Information for

LION MATCH HOLDINGS LIMITED

SEALAND, 22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
02441670
Private Limited Company
Active

Company Overview

About Lion Match Holdings Ltd
LION MATCH HOLDINGS LIMITED was founded on 1989-11-09 and has its registered office in London. The organisation's status is listed as "Active". Lion Match Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LION MATCH HOLDINGS LIMITED
 
Legal Registered Office
SEALAND
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 02441670
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION MATCH HOLDINGS LIMITED
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Company Officers of LION MATCH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSALINE ATEMA AKINDELE
Company Secretary 1997-08-07
LABODE OLADIMAJI AKINDELE
Director 1995-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PASHUPATI NATH MITTAL
Director 2000-09-11 2004-11-29
BRIAN RICHARD BIRD
Company Secretary 1997-05-19 2000-10-10
GBOLA ADELEKE
Director 1995-04-01 2000-10-05
GBOLA ADELEKE
Company Secretary 1996-10-25 1997-05-19
MICHAEL RANDOLPH TUCKER
Company Secretary 1995-06-23 1996-10-25
ROBERT ANDREW PARKER
Director 1995-04-01 1996-02-12
WERNER FLUECKIGER
Company Secretary 1992-10-21 1995-06-23
WERNER FLUECKIGER
Director 1992-10-21 1995-06-23
ALFRED HARTMANN
Director 1992-10-21 1995-03-31
SALLY MARGARET JACKMAN
Company Secretary 1991-08-23 1992-10-21
COLIN NICANDRO VALERIO PETERS
Director 1991-08-23 1992-10-21
DAVID FRANCIS WHEELER
Director 1991-08-23 1992-10-21
JOHN PHILIP WYATT
Director 1991-08-23 1992-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LABODE OLADIMAJI AKINDELE AXIS CAPITAL HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-09 Active - Proposal to Strike off
LABODE OLADIMAJI AKINDELE SEALAND (GENERAL EXPORTERS) LIMITED Director 2004-11-30 CURRENT 1983-08-01 Active
LABODE OLADIMAJI AKINDELE FAIRGATE INTERNATIONAL LIMITED Director 1991-11-16 CURRENT 1988-11-16 Active
LABODE OLADIMAJI AKINDELE FAIRGATE ESTATES LIMITED Director 1991-11-09 CURRENT 1988-11-09 Active
LABODE OLADIMAJI AKINDELE FAIRGATE GROUP LIMITED Director 1991-11-07 CURRENT 1988-11-07 Active
LABODE OLADIMAJI AKINDELE FAIRGATE DEVELOPMENTS LIMITED Director 1991-09-19 CURRENT 1988-09-19 Active
LABODE OLADIMAJI AKINDELE FAIRGATE SECURITIES LIMITED Director 1991-08-30 CURRENT 1988-08-30 Active
LABODE OLADIMAJI AKINDELE FAIRGATE FINANCE LIMITED Director 1991-07-27 CURRENT 1988-07-27 Active
LABODE OLADIMAJI AKINDELE FAIRGATE ENTERPRISES LIMITED Director 1991-07-26 CURRENT 1988-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30PSC04Change of details for Mr Kolawole Timothy Jaiyeoba as a person with significant control on 2022-06-30
2022-02-07CESSATION OF OYEWALE TOMORI AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC07CESSATION OF OYEWALE TOMORI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OYEWALE TOMORI
2022-01-05PSC04Change of details for Mr Kolawole Timothy Jaiyeoba as a person with significant control on 2022-01-05
2022-01-05Change of details for Mr Richard Martin as a person with significant control on 2022-01-05
2022-01-05Change of details for Mr Michael Kehinde Stephen as a person with significant control on 2022-01-05
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-02AP01DIRECTOR APPOINTED MRS OLUWATOYIN ISEMEDE
2021-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOLAWOLE TIMOTHY JAIYEOBA
2021-01-27PSC07CESSATION OF CONTINENTAL HOLDINGS SA AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-04AP01DIRECTOR APPOINTED MS ROSALINE ATEMA AKINDELE
2020-09-04AP01DIRECTOR APPOINTED MS ROSALINE ATEMA AKINDELE
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 700000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 700000
2015-10-06AR0123/08/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 700000
2014-09-05AR0123/08/14 ANNUAL RETURN FULL LIST
2014-01-27AR0123/08/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-09AR0123/08/12 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM Sealand (General Exporters) Ltd 78 New Oxford Street London WC1A 1AH
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-07AR0123/08/11 ANNUAL RETURN FULL LIST
2011-12-05AR0123/08/10 ANNUAL RETURN FULL LIST
2011-12-0588(2)Capitals not rolled up
2011-11-30DISS40Compulsory strike-off action has been discontinued
2011-11-29AR0123/08/09 ANNUAL RETURN FULL LIST
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-24AR0123/08/08 ANNUAL RETURN FULL LIST
2010-12-07DISS40DISS40 (DISS40(SOAD))
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-02GAZ1FIRST GAZETTE
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-13363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-1888(2)RAD 20/12/05--------- £ SI 50000@1=50000 £ IC 650000/700000
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-12-12288bDIRECTOR RESIGNED
2005-10-11363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-17AUDAUDITOR'S RESIGNATION
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20363(288)SECRETARY RESIGNED
2001-09-20363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-18288bDIRECTOR RESIGNED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-29363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-09-25244DELIVERY EXT'D 3 MTH 31/12/99
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/99
1999-08-18363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-07244DELIVERY EXT'D 3 MTH 31/12/97
1998-08-18363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-18363(288)DIRECTOR RESIGNED
1997-09-18363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-09-17288bSECRETARY RESIGNED
1997-09-17288aNEW SECRETARY APPOINTED
1997-09-17288aNEW SECRETARY APPOINTED
1997-09-16244DELIVERY EXT'D 3 MTH 31/12/96
1997-09-01288aNEW SECRETARY APPOINTED
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-13244DELIVERY EXT'D 3 MTH 31/12/95
1996-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-13363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-01-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-27244DELIVERY EXT'D 3 MTH 31/12/94
1995-10-06288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LION MATCH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against LION MATCH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LION MATCH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of LION MATCH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LION MATCH HOLDINGS LIMITED
Trademarks
We have not found any records of LION MATCH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION MATCH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LION MATCH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LION MATCH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLION MATCH HOLDINGS LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyLION MATCH HOLDINGS LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION MATCH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LION MATCH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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