LIONHEAD LIMITED

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LIONHEAD LIMITED

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Key Data

Status

Dissolved

Company No.

04266262

Incorporation date

07/08/2001

Size

Group

Contacts

Registered address

Registered address

The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RSCopy
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Latest events (Record since 07/08/2001)
dot icon10/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon27/04/2010
First Gazette notice for voluntary strike-off
dot icon19/04/2010
Application to strike the company off the register
dot icon06/04/2010
Group of companies' accounts made up to 2009-06-30
dot icon03/09/2009
Return made up to 07/08/09; full list of members
dot icon02/09/2009
Director's Change of Particulars / peter molyneux / 15/12/2008 / HouseName/Number was: , now: flexford house; Street was: 28 wilderness road, now: east flexford lane; Area was: onslow village, now: wanborough; Post Code was: GU2 7QX, now: GU3 2JP
dot icon02/09/2009
Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS
dot icon12/06/2009
Registered office changed on 12/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
dot icon01/06/2009
Group of companies' accounts made up to 2008-06-30
dot icon12/08/2008
Return made up to 07/08/08; full list of members
dot icon26/06/2008
Group of companies' accounts made up to 2007-06-30
dot icon09/11/2007
Return made up to 07/08/07; full list of members
dot icon09/11/2007
Director's particulars changed
dot icon02/03/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon26/01/2007
Full accounts made up to 2006-03-31
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Resolutions
dot icon23/01/2007
Registered office changed on 23/01/07 from: no. 1 occam court, second floor surrey research park guildford surrey GU2 7YQ
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Return made up to 07/08/06; full list of members
dot icon09/10/2006
Ad 16/05/06-17/05/06 £ si [email protected]=81214 £ ic 88256/169470
dot icon24/05/2006
New director appointed
dot icon25/04/2006
New secretary appointed
dot icon25/04/2006
New director appointed
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Secretary resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
New director appointed
dot icon21/04/2006
Resolutions
dot icon21/04/2006
Resolutions
dot icon13/04/2006
Declaration of satisfaction of mortgage/charge
dot icon09/02/2006
New director appointed
dot icon09/02/2006
Director resigned
dot icon12/01/2006
Group of companies' accounts made up to 2005-03-31
dot icon11/10/2005
Particulars of mortgage/charge
dot icon19/09/2005
Return made up to 07/08/05; no change of members
dot icon09/09/2005
New director appointed
dot icon09/09/2005
Director resigned
dot icon22/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon10/09/2004
New director appointed
dot icon10/09/2004
New director appointed
dot icon10/09/2004
New director appointed
dot icon10/09/2004
Return made up to 07/08/04; full list of members
dot icon27/07/2004
Ad 08/07/04--------- £ si [email protected]=27572 £ ic 60683/88255
dot icon26/07/2004
New director appointed
dot icon26/07/2004
New director appointed
dot icon26/07/2004
New director appointed
dot icon26/07/2004
Director resigned
dot icon26/07/2004
Director resigned
dot icon08/07/2004
Certificate of re-registration from Public Limited Company to Private
dot icon08/07/2004
Memorandum and Articles of Association
dot icon08/07/2004
Application for reregistration from PLC to private
dot icon08/07/2004
Resolutions
dot icon08/07/2004
Resolutions
dot icon08/07/2004
Director resigned
dot icon06/07/2004
Director's particulars changed
dot icon06/07/2004
Director's particulars changed
dot icon12/01/2004
Group of companies' accounts made up to 2003-03-31
dot icon30/10/2003
Delivery ext'd 3 mth 31/03/03
dot icon12/08/2003
Return made up to 07/08/03; full list of members
dot icon12/08/2003
Registered office changed on 12/08/03
dot icon13/02/2003
Full accounts made up to 2002-03-31
dot icon20/09/2002
Return made up to 07/08/02; full list of members
dot icon20/09/2002
Registered office changed on 20/09/02
dot icon26/06/2002
S-div 28/05/02
dot icon12/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon11/06/2002
Ad 30/05/02--------- £ si [email protected]=50682 £ ic 1/50683
dot icon11/06/2002
Nc inc already adjusted 28/05/02
dot icon11/06/2002
Resolutions
dot icon11/06/2002
Resolutions
dot icon11/06/2002
Resolutions
dot icon11/06/2002
Resolutions
dot icon11/06/2002
Resolutions
dot icon11/06/2002
Resolutions
dot icon06/06/2002
Certificate of re-registration from Private to Public Limited Company
dot icon06/06/2002
Declaration on reregistration from private to PLC
dot icon06/06/2002
Balance Sheet
dot icon06/06/2002
Auditor's statement
dot icon06/06/2002
Auditor's report
dot icon06/06/2002
Re-registration of Memorandum and Articles
dot icon06/06/2002
Application for reregistration from private to PLC
dot icon06/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon23/05/2002
New director appointed
dot icon18/04/2002
Accounting reference date shortened from 31/08/02 to 31/03/02
dot icon08/03/2002
Registered office changed on 08/03/02 from: 1 mitchell lane bristol BS1 6BU
dot icon08/03/2002
Director resigned
dot icon08/03/2002
Secretary resigned
dot icon08/03/2002
New secretary appointed
dot icon08/03/2002
New director appointed
dot icon28/02/2002
Certificate of change of name
dot icon07/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orndorff Benjamin Owen
Director
05/04/2006 - Present
77
Dolliver Keith Ranger
Director
05/04/2006 - Present
73
Bradley, Jonathan Patrick Frederik
Director
27/01/2006 - 05/04/2006
95
Molyneux, Peter
Director
31/05/2002 - 05/04/2006
2
Chowdhury, Ajay
Director
08/07/2004 - 05/04/2006
32

Persons with Significant Control

0

No PSC data available.

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Description

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About LIONHEAD LIMITED

LIONHEAD LIMITED is an(a) Dissolved company incorporated on 07/08/2001 with the registered office located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. There are currently 4 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 LIONHEAD LIMITED?

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LIONHEAD LIMITED is currently Dissolved. It was registered on 07/08/2001 and dissolved on 10/08/2010.

Where is LIONHEAD LIMITED located?

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LIONHEAD LIMITED is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS.

What does LIONHEAD LIMITED do?

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LIONHEAD LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LIONHEAD LIMITED?

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The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.