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Home > England & Wales Companies > LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
Company Information for

LIONGATE CAPITAL MANAGEMENT (UK) LIMITED

THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH,
Company Registration Number
04518388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Liongate Capital Management (uk) Ltd
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED was founded on 2002-08-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Liongate Capital Management (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
 
Legal Registered Office
THIRD FLOOR, 95
THE PROMENADE
CHELTENHAM
GLOS
GL50 1HH
Other companies in W1K
 
Previous Names
DILLARD & HOLLAND CAPITAL (UK) LIMITED02/02/2006
DILLARD HOLLAND LIMITED09/05/2003
CHELTRADING 349 LIMITED16/12/2002
Filing Information
Company Number 04518388
Company ID Number 04518388
Date formed 2002-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2019-03-05 12:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
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Company Officers of LIONGATE CAPITAL MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
PROMENADE SECRETARIES LIMITED
 Company Secretary 2003-10-31
TIMOTHY EMIL STUMPFF
 Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RANDALL WAYNE DILLARD
 Director 2004-03-26 2015-04-20
JEFFERY SCOTT HOLLAND
 Director 2004-03-26 2015-04-20
WOF DIRECTORS (NO 1) LIMITED
 Director 2003-10-31 2004-03-26
WOF DIRECTORS NO 2 LIMITED
 Director 2003-10-31 2004-03-26
QUADRANGLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-23 2003-10-31
STOORNE INCORPORATIONS LIMITED
 Nominated Director 2002-08-23 2003-10-31
STOORNE SERVICES LIMITED
 Nominated Director 2002-08-23 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROMENADE SECRETARIES LIMITED ASH MOSS LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
PROMENADE SECRETARIES LIMITED COALITION FOR INCLUSIVE CAPITALISM LIMITED Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
PROMENADE SECRETARIES LIMITED VAM SYSTEM LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
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PROMENADE SECRETARIES LIMITED NELIA NOMINEES LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
PROMENADE SECRETARIES LIMITED CEG GLOBAL LIMITED Company Secretary 2016-11-04 CURRENT 2016-07-15 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED LG CAPITAL (UK) LIMITED Company Secretary 2016-10-05 CURRENT 2016-04-12 Active
PROMENADE SECRETARIES LIMITED UNLIMITED & PARTNER LTD. Company Secretary 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-02-27
PROMENADE SECRETARIES LIMITED REDBRIDGE DTA UK LIMITED Company Secretary 2016-06-23 CURRENT 2014-12-15 Active
PROMENADE SECRETARIES LIMITED THE KURT AND MAGDA STERN FOUNDATION Company Secretary 2016-06-22 CURRENT 2015-12-24 Active
PROMENADE SECRETARIES LIMITED R FOR CHOCOLATE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL OPERATIONS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-13 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CONCORDIA CHOCOLATE LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED DILWYN PROPERTIES LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
PROMENADE SECRETARIES LIMITED HEATHCO COUNTRY HOMES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
PROMENADE SECRETARIES LIMITED HEATHCO HOMES LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL ADVISORS LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-11-08
PROMENADE SECRETARIES LIMITED OLD CASTLE NOMINEES LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED FARO PROTECTOR LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
PROMENADE SECRETARIES LIMITED LYDHURST MANAGEMENT SERVICES LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CHANGEVENTURE LIMITED Company Secretary 2014-09-18 CURRENT 1986-11-11 Active
PROMENADE SECRETARIES LIMITED OVINGTON GARDEN NOMINEES LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED THE FUND FOR INCLUSIVE PROSPERITY Company Secretary 2014-05-06 CURRENT 2014-05-01 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY PROPERTY LAWYERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-04-27 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY CONVEYANCERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-01-26 Active
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PROMENADE SECRETARIES LIMITED ROZA NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
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PROMENADE SECRETARIES LIMITED THURLESTONE HOMES LIMITED Company Secretary 2014-02-26 CURRENT 1998-02-27 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL HOLDINGS LTD. Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
PROMENADE SECRETARIES LIMITED KPG NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
PROMENADE SECRETARIES LIMITED ST LUKE'S MEWS NOMINEES LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED AENEID NOMINEES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
PROMENADE SECRETARIES LIMITED KIRBY NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED VICOLD NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED SEED INVEST LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED OAK RESOURCES LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED C E G EUROPE LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
PROMENADE SECRETARIES LIMITED MYCO CAPITAL LTD Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-04-05
PROMENADE SECRETARIES LIMITED FIRST FINANCIAL NETWORK (UK) LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Dissolved 2017-01-03
PROMENADE SECRETARIES LIMITED BORA INVESTMENTS LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Active
PROMENADE SECRETARIES LIMITED LILY INVESTMENTS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
PROMENADE SECRETARIES LIMITED CLAVERLEY HOUSE NOMINEES LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED LACERTA LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED RIELLA NOMINEES LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
PROMENADE SECRETARIES LIMITED CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-06-30
PROMENADE SECRETARIES LIMITED DECISION TREE INVESTMENTS (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Active
PROMENADE SECRETARIES LIMITED BARINA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED KYEEMA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED WILTSHIRE LAND LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
PROMENADE SECRETARIES LIMITED HHMS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED TAYGETE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ELECKRA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED HALCYONE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED CELAENO LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED STEROPE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ARCASMA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL LIMITED Company Secretary 2010-01-19 CURRENT 2010-01-19 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED BLUE OIL TRADING LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS AUCTIONS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS TELECOMS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS GROUP EUROPE LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Active
PROMENADE SECRETARIES LIMITED EPPLE NOMINEES LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED EASTONE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
PROMENADE SECRETARIES LIMITED PROMENADE CAPITAL MANAGEMENT LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2018-05-22
PROMENADE SECRETARIES LIMITED VIKTOR ADVISORS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2016-07-05
PROMENADE SECRETARIES LIMITED LOUMIN ESTATES LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
PROMENADE SECRETARIES LIMITED BAYSHILL PROPERTIES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
PROMENADE SECRETARIES LIMITED ULIXES NOMINEES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED COURCHEVAL NOMINEES LIMITED Company Secretary 2005-05-12 CURRENT 2000-07-21 Dissolved 2016-01-19
PROMENADE SECRETARIES LIMITED SKI SAVOIE FAYRE LIMITED Company Secretary 2005-05-12 CURRENT 1998-07-27 Active
PROMENADE SECRETARIES LIMITED LILLIFARMS LIMITED Company Secretary 2005-05-12 CURRENT 1983-03-31 Active
PROMENADE SECRETARIES LIMITED CARDYNHAM LIMITED Company Secretary 2004-06-18 CURRENT 1999-07-05 Liquidation
PROMENADE SECRETARIES LIMITED PELENNOR LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-06 Dissolved 2013-08-20
PROMENADE SECRETARIES LIMITED BONAPARTE GROUP LIMITED Company Secretary 2004-01-19 CURRENT 2001-01-16 Active
PROMENADE SECRETARIES LIMITED ROTHERMERE NOMINEES LIMITED Company Secretary 2003-11-11 CURRENT 1997-04-01 Dissolved 2013-11-19
PROMENADE SECRETARIES LIMITED VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED Company Secretary 2003-11-06 CURRENT 1999-11-24 Dissolved 2017-03-21
PROMENADE SECRETARIES LIMITED CHELTHOLDING 6 LIMITED Company Secretary 2003-10-31 CURRENT 2002-01-11 Dissolved 2015-01-27
PROMENADE SECRETARIES LIMITED CHELTHOLDING NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1998-04-29 Dissolved 2016-11-29
PROMENADE SECRETARIES LIMITED CLOISTER COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 1995-07-31 Active
PROMENADE SECRETARIES LIMITED DELAGYLE FISHING LIMITED Company Secretary 2003-10-31 CURRENT 1976-08-26 Active
PROMENADE SECRETARIES LIMITED DELAFIELD HOLDINGS LIMITED Company Secretary 2003-10-31 CURRENT 1982-03-01 Active
PROMENADE SECRETARIES LIMITED CHELTRADING 288 LIMITED Company Secretary 2003-10-31 CURRENT 2000-12-22 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED SOUTH LODGE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2003-05-06 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (1989) COMPANY Company Secretary 2003-10-31 CURRENT 1982-05-18 Active
PROMENADE SECRETARIES LIMITED GUIDAR LIMITED Company Secretary 2003-10-31 CURRENT 1988-03-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED AQUAMARINE INVESTMENTS LIMITED Company Secretary 2003-10-31 CURRENT 1989-02-01 Active
PROMENADE SECRETARIES LIMITED BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Company Secretary 2003-10-31 CURRENT 1989-10-13 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE SERVICES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (2000) LIMITED Company Secretary 2003-10-31 CURRENT 1998-07-27 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED PROMENADE TRUSTEE COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 2001-03-01 Active
PROMENADE SECRETARIES LIMITED BILLING PLACE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active
PROMENADE SECRETARIES LIMITED SHOTESHAM FARMS LIMITED Company Secretary 2003-10-31 CURRENT 1989-03-17 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE COMPANY Company Secretary 2003-10-31 CURRENT 1974-09-05 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 1) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 2) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-17DS01Application to strike the company off the register
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-24CH01Director's details changed for Mr Timothy Emil Stumpff on 2018-08-01
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 103 Mount Street London W1K 2TJ
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-03-24AA01Previous accounting period shortened from 30/06/15 TO 31/05/15
2015-09-04AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL DILLARD
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY HOLLAND
2015-05-01AP01DIRECTOR APPOINTED MR TIMOTHY EMIL STUMPFF
2015-04-28RES13Resolutions passed:
  • Directors appointment 20/04/2015
  • Directors appointment 20/04/2015
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-02-04AUDAUDITOR'S RESIGNATION
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-23AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-23AR0123/08/12 FULL LIST
2012-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROMENADE SECRETARIES LIMITED / 23/08/2012
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY SCOTT HOLLAND / 23/08/2012
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDALL WAYNE DILLARD / 23/08/2012
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-30AR0123/08/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23AR0123/08/10 FULL LIST
2009-12-10AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-08-24363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM LIONGATE HOUSE 23 GREAT PULTENEY STREET LONDON W1F 9NH
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-02CERTNMCOMPANY NAME CHANGED DILLARD & HOLLAND CAPITAL (UK) L IMITED CERTIFICATE ISSUED ON 02/02/06
2006-01-18363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-06363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13353LOCATION OF REGISTER OF MEMBERS
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-02353LOCATION OF REGISTER OF MEMBERS
2004-04-02288bDIRECTOR RESIGNED
2004-04-02288bDIRECTOR RESIGNED
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-09-02363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-29225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-05-09CERTNMCOMPANY NAME CHANGED DILLARD HOLLAND LIMITED CERTIFICATE ISSUED ON 09/05/03
2002-12-16CERTNMCOMPANY NAME CHANGED CHELTRADING 349 LIMITED CERTIFICATE ISSUED ON 16/12/02
2002-09-09ELRESS386 DISP APP AUDS 04/09/02
2002-09-09ELRESS366A DISP HOLDING AGM 04/09/02
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LIONGATE CAPITAL MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LIONGATE CAPITAL MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of LIONGATE CAPITAL MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONGATE CAPITAL MANAGEMENT (UK) 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 (74990 - Non-trading company) as LIONGATE CAPITAL MANAGEMENT (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LIONGATE CAPITAL MANAGEMENT (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONGATE CAPITAL MANAGEMENT (UK) 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 LIONGATE CAPITAL MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
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