LION RECRUITMENT LIMITED

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LION RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02645924

Incorporation date

15/09/1991

Size

Dormant

Contacts

Registered address

Registered address

Hazlitt House, 4 Bouverie Street, London EC4Y 8AXCopy
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Latest events (Record since 15/09/1991)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2012
First Gazette notice for voluntary strike-off
dot icon28/12/2011
Application to strike the company off the register
dot icon29/11/2011
Appointment of Medeco Developments Ltd as a secretary on 2011-10-04
dot icon12/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/08/2011
Resolutions
dot icon04/08/2011
Statement of capital on 2011-08-05
dot icon04/08/2011
Statement by Directors
dot icon04/08/2011
Solvency Statement dated 29/07/11
dot icon04/08/2011
Resolutions
dot icon23/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon08/12/2010
Termination of appointment of Sara Mccracken as a secretary
dot icon08/12/2010
Director's details changed for Mr Neil Martin on 2010-09-16
dot icon08/12/2010
Secretary's details changed for Mrs Lindsay Horwood on 2010-09-16
dot icon01/12/2010
Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2010-12-02
dot icon10/11/2010
Termination of appointment of Sara Mccracken as a secretary
dot icon03/10/2010
Accounts for a dormant company made up to 2010-01-03
dot icon25/04/2010
Appointment of Ms Sara Mccracken as a secretary
dot icon25/04/2010
Appointment of Mrs Lindsay Horwood as a secretary
dot icon25/04/2010
Termination of appointment of William Gerrand as a secretary
dot icon25/04/2010
Termination of appointment of John Melbourne as a director
dot icon21/02/2010
Appointment of Mr Neil Martin as a director
dot icon30/09/2009
Full accounts made up to 2008-12-28
dot icon27/09/2009
Return made up to 16/09/09; no change of members
dot icon22/09/2009
Director's Change Of Particulars John Melbourne Logged Form
dot icon26/11/2008
Appointment Terminated Director derek dewan
dot icon26/11/2008
Return made up to 16/09/08; full list of members
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon19/10/2008
Full accounts made up to 2007-12-30
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon24/10/2007
Return made up to 16/09/07; no change of members
dot icon30/08/2007
Full accounts made up to 2006-12-31
dot icon28/05/2007
Director resigned
dot icon21/11/2006
Secretary resigned
dot icon21/11/2006
New secretary appointed
dot icon25/10/2006
Return made up to 16/09/06; full list of members
dot icon30/07/2006
Full accounts made up to 2006-01-01
dot icon15/11/2005
Return made up to 16/09/05; full list of members
dot icon02/11/2005
Full accounts made up to 2005-01-02
dot icon28/07/2005
Particulars of mortgage/charge
dot icon09/02/2005
Return made up to 16/09/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-28
dot icon17/09/2004
Particulars of mortgage/charge
dot icon24/08/2004
Director resigned
dot icon23/08/2004
Return made up to 01/07/04; full list of members
dot icon17/08/2004
Director resigned
dot icon22/12/2003
Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU
dot icon29/09/2003
Return made up to 16/09/03; full list of members
dot icon26/06/2003
Secretary resigned
dot icon11/06/2003
New secretary appointed
dot icon15/05/2003
Full accounts made up to 2002-12-29
dot icon11/03/2003
Auditor's resignation
dot icon07/01/2003
New director appointed
dot icon23/09/2002
Return made up to 16/09/02; full list of members
dot icon05/07/2002
Director resigned
dot icon03/07/2002
Full accounts made up to 2001-12-30
dot icon24/06/2002
Registered office changed on 25/06/02 from: project house 110-113 tottenham court road london W1P 9HG
dot icon27/05/2002
Secretary resigned
dot icon05/02/2002
Secretary resigned
dot icon04/02/2002
New secretary appointed
dot icon01/01/2002
Full accounts made up to 2000-12-31
dot icon30/12/2001
New director appointed
dot icon29/11/2001
New secretary appointed
dot icon27/11/2001
Return made up to 16/09/01; full list of members
dot icon06/11/2001
Director resigned
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon08/01/2001
Director resigned
dot icon22/10/2000
Full accounts made up to 1999-12-26
dot icon26/09/2000
Return made up to 16/09/00; full list of members
dot icon08/02/2000
Director's particulars changed
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Resolutions
dot icon02/12/1999
Director's particulars changed
dot icon02/12/1999
Registered office changed on 03/12/99 from: project house 110-113 tottenham court road london W1P 1BX
dot icon02/12/1999
Secretary resigned
dot icon02/12/1999
Return made up to 16/09/99; full list of members
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon26/09/1999
Director resigned
dot icon26/09/1999
Director resigned
dot icon20/06/1999
Registered office changed on 21/06/99 from: plumtree court london EC4A 4HT
dot icon23/03/1999
New secretary appointed;new director appointed
dot icon21/03/1999
Resolutions
dot icon19/10/1998
New secretary appointed
dot icon18/10/1998
New director appointed
dot icon18/10/1998
New director appointed
dot icon05/10/1998
New director appointed
dot icon28/09/1998
Secretary resigned
dot icon22/09/1998
Ad 12/09/98--------- £ si 50000@1=50000 £ ic 100/50100
dot icon20/09/1998
Resolutions
dot icon20/09/1998
Registered office changed on 21/09/98 from: 130 city road london EC1V 2NJ
dot icon20/09/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon07/09/1998
Accounts for a medium company made up to 1998-01-31
dot icon03/09/1998
Resolutions
dot icon03/09/1998
Resolutions
dot icon03/09/1998
Resolutions
dot icon28/07/1998
Nc inc already adjusted 27/07/98
dot icon28/07/1998
Resolutions
dot icon15/09/1997
Return made up to 16/09/97; no change of members
dot icon15/09/1997
Director's particulars changed
dot icon08/06/1997
Accounts for a small company made up to 1997-01-31
dot icon19/02/1997
Return made up to 16/09/96; no change of members
dot icon19/02/1997
Secretary's particulars changed;director's particulars changed
dot icon16/02/1997
New director appointed
dot icon24/09/1996
Registered office changed on 25/09/96 from: city bridge house 235/245 goswell road london EC1 7JD
dot icon12/06/1996
Accounting reference date extended from 31/12/96 to 31/01/97
dot icon29/04/1996
Return made up to 16/09/95; full list of members
dot icon29/04/1996
Return made up to 16/09/94; no change of members
dot icon27/03/1996
Accounts for a small company made up to 1995-12-31
dot icon10/09/1995
Accounts for a small company made up to 1994-12-31
dot icon27/03/1995
Director resigned
dot icon21/09/1994
New director appointed
dot icon04/07/1994
Registered office changed on 05/07/94 from: 12 garden road sundridge park bromley kent BR1 3LX
dot icon02/06/1994
Accounts for a small company made up to 1993-12-31
dot icon16/11/1993
Director's particulars changed
dot icon16/11/1993
Return made up to 16/09/93; no change of members
dot icon16/11/1993
Director's particulars changed
dot icon27/07/1993
Accounts for a small company made up to 1992-12-31
dot icon27/07/1993
Accounting reference date shortened from 30/09 to 31/12
dot icon13/05/1993
Registered office changed on 14/05/93 from: 1 elm crescent ealing common london W5 3JW
dot icon06/10/1992
Return made up to 16/09/92; full list of members
dot icon12/01/1992
Secretary resigned;new director appointed
dot icon19/12/1991
Ad 15/12/91--------- £ si 98@1=98 £ ic 2/100
dot icon19/12/1991
Registered office changed on 20/12/91 from: first floor wells house 80 upper street london. N1 0NU
dot icon19/12/1991
Director resigned;new director appointed
dot icon19/12/1991
New secretary appointed
dot icon12/12/1991
Certificate of change of name
dot icon12/12/1991
Resolutions
dot icon15/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CC COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15/09/1991 - 14/12/1991
61
COLCOY LIMITED
Corporate Director
15/09/1991 - 14/12/1991
13
Watkinson, John Patrick
Director
14/12/1991 - 30/03/1999
7
Chapman, Paul Frederick
Director
19/12/2002 - 29/03/2007
8
Eades, Ross David
Director
11/09/1998 - 30/06/2002
49

Persons with Significant Control

0

No PSC data available.

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Description

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About LION RECRUITMENT LIMITED

LION RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 15/09/1991 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. There are currently 3 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 RECRUITMENT LIMITED?

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LION RECRUITMENT LIMITED is currently Dissolved. It was registered on 15/09/1991 and dissolved on 23/04/2012.

Where is LION RECRUITMENT LIMITED located?

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LION RECRUITMENT LIMITED is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What does LION RECRUITMENT LIMITED do?

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LION RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for LION RECRUITMENT LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.