LIONVEST TRADING (UK) LIMITED

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LIONVEST TRADING (UK) LIMITED

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Key Data

Status

Active

Company No.

03484595

Incorporation date

22/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

41b Beach Road, Littlehampton, West Sussex BN17 5JACopy
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Latest events (Record since 22/12/1997)
dot icon20/01/2026
Satisfaction of charge 6 in full
dot icon13/01/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon06/01/2026
Termination of appointment of Say Leng Loo as a director on 2025-12-21
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/01/2025
Confirmation statement made on 2024-12-22 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon18/01/2024
Registration of charge 034845950008, created on 2024-01-16
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/01/2021
Confirmation statement made on 2020-12-22 with updates
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/09/2020
Appointment of Mr Damian Redman as a secretary on 2020-09-10
dot icon14/09/2020
Termination of appointment of Mark Warrington as a secretary on 2020-09-10
dot icon21/01/2020
Confirmation statement made on 2019-12-22 with updates
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/01/2019
Confirmation statement made on 2018-12-22 with updates
dot icon14/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon21/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/06/2017
Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 2017-06-27
dot icon21/06/2017
Registration of charge 034845950007, created on 2017-06-19
dot icon23/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon16/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/02/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon18/12/2014
Secretary's details changed for Mark Warrington on 2014-12-01
dot icon18/12/2014
Director's details changed for Say Leng Loo on 2014-12-01
dot icon18/12/2014
Director's details changed for Mr Wayne Gumbrell on 2014-12-01
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon07/12/2011
Director's details changed for Say Leng Loo on 2011-12-07
dot icon07/12/2011
Secretary's details changed for Mark Warrington on 2011-12-07
dot icon01/12/2011
Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2011-12-01
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon18/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon23/06/2010
Auditor's resignation
dot icon15/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon22/09/2009
Full accounts made up to 2008-12-31
dot icon04/02/2009
Return made up to 22/12/08; full list of members
dot icon04/09/2008
Particulars of a mortgage or charge / charge no: 6
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 4
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 5
dot icon19/05/2008
Full accounts made up to 2007-12-31
dot icon03/01/2008
Return made up to 22/12/07; full list of members
dot icon15/09/2007
Full accounts made up to 2006-12-31
dot icon04/04/2007
Registered office changed on 04/04/07 from: 52 richmond road worthing west sussex BN1 1PR
dot icon08/02/2007
Return made up to 22/12/06; full list of members
dot icon05/07/2006
Full accounts made up to 2005-12-31
dot icon17/01/2006
Return made up to 22/12/05; full list of members
dot icon12/01/2006
Auditor's resignation
dot icon14/07/2005
Full accounts made up to 2004-12-31
dot icon21/01/2005
Return made up to 22/12/04; full list of members
dot icon14/01/2005
Registered office changed on 14/01/05 from: 69 church road hove east sussex BN3 2BB
dot icon26/11/2004
Particulars of mortgage/charge
dot icon19/11/2004
Particulars of mortgage/charge
dot icon08/06/2004
Full accounts made up to 2003-12-31
dot icon15/01/2004
Return made up to 22/12/03; full list of members
dot icon13/10/2003
Full accounts made up to 2002-12-31
dot icon13/10/2003
Director resigned
dot icon30/01/2003
Return made up to 22/12/02; full list of members
dot icon20/12/2002
Full accounts made up to 2001-12-31
dot icon21/01/2002
Return made up to 22/12/01; full list of members
dot icon25/06/2001
Full accounts made up to 2000-12-31
dot icon22/06/2001
Particulars of mortgage/charge
dot icon17/01/2001
Return made up to 22/12/00; full list of members
dot icon15/12/2000
Registered office changed on 15/12/00 from: 69 church road hove east sussex BN3 2BB
dot icon31/07/2000
Registered office changed on 31/07/00 from: 69 church road hove east sussex BN3 2BB
dot icon16/04/2000
Full accounts made up to 1999-12-31
dot icon21/12/1999
Return made up to 22/12/99; full list of members
dot icon20/08/1999
Full accounts made up to 1998-12-31
dot icon05/01/1999
Return made up to 22/12/98; full list of members
dot icon29/06/1998
New director appointed
dot icon17/06/1998
Ad 01/02/98--------- £ si 9998@1=9998 £ ic 2/10000
dot icon17/06/1998
Resolutions
dot icon17/06/1998
£ nc 2000/100000 30/01/98
dot icon17/06/1998
Registered office changed on 17/06/98 from: 67 west way hangleton hove east sussex BN3 8LP
dot icon17/06/1998
New secretary appointed
dot icon06/02/1998
Registered office changed on 06/02/98 from: 67 hangleton hove east sussex BN3 8LP
dot icon11/01/1998
New director appointed
dot icon11/01/1998
New director appointed
dot icon09/01/1998
Registered office changed on 09/01/98 from: 110 whitchurch road cardiff CF4 3LY
dot icon09/01/1998
New secretary appointed
dot icon09/01/1998
Director resigned
dot icon09/01/1998
Secretary resigned
dot icon22/12/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-10 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
877.98K
-
0.00
259.21K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gumbrell, Wayne
Director
01/02/1998 - Present
3
Loo, Say Leng
Director
22/12/1997 - 21/12/2025
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LIONVEST TRADING (UK) LIMITED

LIONVEST TRADING (UK) LIMITED is an(a) Active company incorporated on 22/12/1997 with the registered office located at 41b Beach Road, Littlehampton, West Sussex BN17 5JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIONVEST TRADING (UK) LIMITED?

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LIONVEST TRADING (UK) LIMITED is currently Active. It was registered on 22/12/1997 .

Where is LIONVEST TRADING (UK) LIMITED located?

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LIONVEST TRADING (UK) LIMITED is registered at 41b Beach Road, Littlehampton, West Sussex BN17 5JA.

What does LIONVEST TRADING (UK) LIMITED do?

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LIONVEST TRADING (UK) LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for LIONVEST TRADING (UK) LIMITED?

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The latest filing was on 20/01/2026: Satisfaction of charge 6 in full.