Company number 08782729
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of LIONHEART CHANGE MANAGEMENT LIMITED are www.lionheartchangemanagement.co.uk, and www.lionheart-change-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionheart Change Management Limited is a Private Limited Company.
The company registration number is 08782729. Lionheart Change Management Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Lionheart Change Management Limited is 112 Main Road Sidcup Kent Da14 6ne. . FAGAN, Wendy Anne Joyce is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Wendy Anne Joyce Fagan
Notified on: 20 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
LIONHEART CHANGE MANAGEMENT LIMITED Events
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
17 Apr 2015
Total exemption full accounts made up to 30 November 2014
06 Jan 2015
Director's details changed for Wendy Anne Joyce Fagan on 5 January 2015
...
... and 1 more events
25 Nov 2014
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to 112 Main Road Sidcup Kent DA14 6NE on 25 November 2014
27 Nov 2013
Appointment of Wendy Anne Joyce Fagan as a director
27 Nov 2013
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom on 27 November 2013
20 Nov 2013
Termination of appointment of Graham Cowan as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)