Company Information for LION HOLDINGS LIMITED
41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA,
|
Company Registration Number
06613114
Private Limited Company
Active |
Company Name | |
---|---|
LION HOLDINGS LIMITED | |
Legal Registered Office | |
41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA Other companies in BN14 | |
Company Number | 06613114 | |
---|---|---|
Company ID Number | 06613114 | |
Date formed | 2008-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 04:26:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LION HOLDINGS LIMITED | 9 OXFORD STREET SYDNEY Nova Scotia B1P4C4 | Dissolved | Company formed on the 1998-11-30 | |
LION HOLDINGS LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1995-03-07 | |
LION HOLDINGS, LLC | ATTN: MANAGER 6A SOUTH COURT PORT WASHINGTON NY 11050 | Active | Company formed on the 2002-01-17 | |
LION HOLDINGS QUEENS LLC | 489 FIFTH AVENUE New York NEW YORK NY 10017 | Active | Company formed on the 2000-07-05 | |
LION HOLDINGS, L.L.C. | 70 S Potomac St Aurora CO 80012 | Good Standing | Company formed on the 1997-12-01 | |
LION HOLDINGS, LLC | 3210 NORTHWOOD DR HIGHLAND VLG TX 75077 | ACTIVE | Company formed on the 2013-09-12 | |
LION HOLDINGS INC. | 225 CORAL SHORES CAPE NE CALGARY ALBERTA T3J 3T8 | Active | Company formed on the 2015-10-05 | |
LION HOLDINGS, LLC | 255 E FIFTH STREET, SUITE 2400 - CINCINNATI OH 45202 | Active | Company formed on the 2012-02-23 | |
LION HOLDINGS II, INC. | NV | Revoked | Company formed on the 1997-12-03 | |
LION HOLDINGS, INC. | NV | Permanently Revoked | Company formed on the 2001-05-10 | |
LION HOLDINGS INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2006-08-17 | |
LION HOLDINGS PRIVATE LIMITED | M-147 Greater Kailash II New Delhi 110048 | ACTIVE | Company formed on the 1991-10-24 | |
LION HOLDINGS (AUST) PTY LTD | NSW 2250 | Active | Company formed on the 2007-10-31 | |
LION HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2013-08-26 | ||
LION HOLDINGS PTY LTD | Active | Company formed on the 2009-06-29 | ||
LION HOLDINGS PRIVATE LIMITED | ARUMUGAM ROAD Singapore 409957 | Active | Company formed on the 2008-09-09 | |
LION HOLDINGS CORPORATION | Delaware | Unknown | ||
Lion Holdings Group, LLC | Delaware | Unknown | ||
Lion Holdings, Inc. | Delaware | Unknown | ||
Lion Holdings Sub, L.P. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAMIAN ANDREW REDMAN |
||
WAYNE GUMBRELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY WOOD FLOORS LTD | Director | 2002-12-24 | CURRENT | 2001-12-18 | Active | |
LIONVEST TRADING (UK) LIMITED | Director | 1998-02-01 | CURRENT | 1997-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE GUMBRELL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAMIAN ANDREW REDMAN on 2015-05-31 | |
CH01 | Director's details changed for Mr Wayne Gumbrell on 2015-05-31 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 600 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAMIAN ANDREW REDMAN on 2012-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAMIAN ANDREW REDMAN on 2011-12-07 | |
CH01 | Director's details changed for Mr Wayne Gumbrell on 2011-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/11 FROM a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED DAMIAN ANDREW REDMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 200,250 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 200,250 |
Creditors and other liabilities
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LION HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |