LION MINING COMPANY LIMITED

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LION MINING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06808098

Incorporation date

02/02/2009

Size

-

Contacts

Registered address

Registered address

C/O Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London W1S 2GFCopy
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Latest events (Record since 02/02/2009)
dot icon17/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon30/01/2017
First Gazette notice for voluntary strike-off
dot icon23/01/2017
Application to strike the company off the register
dot icon05/12/2016
First Gazette notice for compulsory strike-off
dot icon23/05/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon23/05/2016
Secretary's details changed for Nighthawk Consultants Limited on 2015-09-09
dot icon23/05/2016
Registered office address changed from 4-7 Manchester Street Clear Water House London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2016-05-24
dot icon10/04/2016
Director's details changed for Mr Jeffrey Charles Wright on 2016-04-11
dot icon05/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon08/09/2015
Appointment of Nighthawk Consultants Limited as a secretary on 2015-09-09
dot icon08/09/2015
Termination of appointment of Gmgcosec Limited as a secretary on 2015-09-09
dot icon08/09/2015
Registered office address changed from 11 John Princes Street London W1G 0JR to 4-7 Manchester Street Clear Water House London W1U 3AE on 2015-09-09
dot icon29/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon02/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon23/04/2014
Total exemption full accounts made up to 2012-12-31
dot icon19/03/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon19/03/2014
Secretary's details changed for Gmgcosec Limited on 2014-03-19
dot icon28/02/2014
Compulsory strike-off action has been discontinued
dot icon03/02/2014
First Gazette notice for compulsory strike-off
dot icon16/09/2013
Appointment of Mr Jeffrey Charles Wright as a director
dot icon12/09/2013
Termination of appointment of Ariseth Untracht as a director
dot icon13/08/2013
Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 2013-08-14
dot icon29/04/2013
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 2013-04-30
dot icon06/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon13/12/2012
Total exemption full accounts made up to 2011-12-31
dot icon12/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon28/11/2011
Total exemption full accounts made up to 2010-12-31
dot icon30/10/2011
Termination of appointment of Nicholas Warrell as a director
dot icon25/08/2011
Previous accounting period shortened from 2011-07-31 to 2010-12-31
dot icon05/06/2011
Appointment of Mr. Ariseth Untracht as a director
dot icon06/04/2011
Appointment of Gmgcosec Limited as a secretary
dot icon05/04/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon05/04/2011
Director's details changed for Nicholas Sherriff Warrell on 2011-04-06
dot icon27/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/02/2011
Registered office address changed from C/O Clay and Associates Llp Sargeant House Alcester Road Studley Warwickshire B80 7AN United Kingdom on 2011-02-23
dot icon22/02/2011
Registered office address changed from 11 Grosvenor Place London SW1X 7HH on 2011-02-23
dot icon22/02/2011
Termination of appointment of Thomas Holcroft as a director
dot icon22/02/2011
Termination of appointment of Peter Hambro as a director
dot icon22/02/2011
Termination of appointment of Anna Subczynska-Samberger as a secretary
dot icon22/02/2011
Termination of appointment of Leo Hambro as a director
dot icon15/02/2011
Statement of company's objects
dot icon15/02/2011
Memorandum and Articles of Association
dot icon15/02/2011
Resolutions
dot icon27/10/2010
Total exemption small company accounts made up to 2010-07-31
dot icon05/07/2010
Termination of appointment of Abdul Noah as a director
dot icon28/06/2010
Termination of appointment of Heather Williams as a secretary
dot icon28/06/2010
Appointment of Anna Karolina Subczynska-Samberger as a secretary
dot icon08/06/2010
Current accounting period extended from 2010-02-28 to 2010-07-31
dot icon14/03/2010
Duplicate mortgage certificatecharge no:1
dot icon10/03/2010
Statement of capital following an allotment of shares on 2010-02-15
dot icon03/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/02/2010
Appointment of Peter Charles Hambro as a director
dot icon17/02/2010
Termination of appointment of Brian Moritz as a director
dot icon17/02/2010
Appointment of Mr Thomas Bernard Manning Holcroft as a director
dot icon17/02/2010
Appointment of Leo Percival Hambro as a director
dot icon17/02/2010
Appointment of Heather Jane Williams as a secretary
dot icon17/02/2010
Termination of appointment of Cargil Management Services Limited as a secretary
dot icon17/02/2010
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2010-02-18
dot icon11/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
dot icon23/12/2009
Resolutions
dot icon02/12/2009
Termination of appointment of John Stuttaford as a director
dot icon11/11/2009
Appointment of John Cyril Stuttaford as a director
dot icon28/10/2009
Termination of appointment of Gmgcosec Limited as a secretary
dot icon28/10/2009
Appointment of Cargil Management Services Limited as a secretary
dot icon28/10/2009
Registered office address changed from 47 Queen Anne Street London W1G 9JG England on 2009-10-29
dot icon29/09/2009
Secretary appointed gmgcosec LIMITED
dot icon23/09/2009
Nc inc already adjusted 17/09/09
dot icon23/09/2009
Resolutions
dot icon23/09/2009
Resolutions
dot icon01/07/2009
Ad 29/06/09\gbp si 99@1=99\gbp ic 1/100\
dot icon24/06/2009
Director appointed brian michael moritz
dot icon08/05/2009
Director appointed abdul salam noah logged form
dot icon22/04/2009
Director appointed abdul salam noah
dot icon02/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2015
dot iconDue by
29/09/2016
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

LION MINING COMPANY LIMITED has not submitted financial statements

LION MINING COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LION MINING COMPANY LIMITED

LION MINING COMPANY LIMITED is an(a) Dissolved company incorporated on 02/02/2009 with the registered office located at C/O Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London W1S 2GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LION MINING COMPANY LIMITED?

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LION MINING COMPANY LIMITED is currently Dissolved. It was registered on 02/02/2009 and dissolved on 17/04/2017.

Where is LION MINING COMPANY LIMITED located?

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LION MINING COMPANY LIMITED is registered at C/O Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London W1S 2GF.

What does LION MINING COMPANY LIMITED do?

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LION MINING COMPANY LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for LION MINING COMPANY LIMITED?

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The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.