Company number 08739404
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address FRANCIS HOUSE, 2 PARK ROAD, HIGH BARNET, HERTS, EN5 5RN
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Michael Poli as a director on 22 November 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LION CHARCOAL LIMITED are www.lioncharcoal.co.uk, and www.lion-charcoal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lion Charcoal Limited is a Private Limited Company.
The company registration number is 08739404. Lion Charcoal Limited has been working since 18 October 2013.
The present status of the company is Active. The registered address of Lion Charcoal Limited is Francis House 2 Park Road High Barnet Herts En5 5rn. . ALEXANDROU, John is a Director of the company. Director GUL, Erhan has been resigned. Director KAHAN, Barbara has been resigned. Director POLI, Michael has been resigned. The company operates in "Wholesale of other fuels and related products".
Current Directors
Resigned Directors
Director
GUL, Erhan
Resigned: 17 December 2014
Appointed Date: 01 November 2013
45 years old
Director
KAHAN, Barbara
Resigned: 18 October 2013
Appointed Date: 18 October 2013
94 years old
Director
POLI, Michael
Resigned: 22 November 2016
Appointed Date: 01 November 2013
57 years old
Persons With Significant Control
Mr John Alexandrou
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Poli
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LION CHARCOAL LIMITED Events
06 Feb 2017
Termination of appointment of Michael Poli as a director on 22 November 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
27 Oct 2015
Statement of capital following an allotment of shares on 29 August 2015
...
... and 6 more events
06 Nov 2013
Appointment of Mr Erhan Gul as a director
06 Nov 2013
Appointment of Mr Michael Poli as a director
06 Nov 2013
Appointment of Mr John Alexandrou as a director
23 Oct 2013
Termination of appointment of Barbara Kahan as a director
18 Oct 2013
Incorporation