LION MATCH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 02441670
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address SEALAND, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LION MATCH HOLDINGS LIMITED are www.lionmatchholdings.co.uk, and www.lion-match-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Match Holdings Limited is a Private Limited Company. The company registration number is 02441670. Lion Match Holdings Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Lion Match Holdings Limited is Sealand 22 24 Ely Place London Ec1n 6te. . AKINDELE, Rosaline Atema is a Secretary of the company. AKINDELE, Labode Oladimaji, Chief is a Director of the company. Secretary ADELEKE, Gbola has been resigned. Secretary BIRD, Brian Richard has been resigned. Secretary FLUECKIGER, Werner has been resigned. Secretary JACKMAN, Sally Margaret has been resigned. Secretary TUCKER, Michael Randolph has been resigned. Director ADELEKE, Gbola has been resigned. Director FLUECKIGER, Werner has been resigned. Director HARTMANN, Alfred, Dr has been resigned. Director MITTAL, Pashupati Nath has been resigned. Director PARKER, Robert Andrew has been resigned. Director PETERS, Colin Nicandro Valerio has been resigned. Director WHEELER, David Francis has been resigned. Director WYATT, John Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AKINDELE, Rosaline Atema
Appointed Date: 07 August 1997
Director
AKINDELE, Labode Oladimaji, Chief
Appointed Date: 01 April 1995
92 years old

Resigned Directors

Secretary
ADELEKE, Gbola
Resigned: 19 May 1997
Appointed Date: 25 October 1996
Secretary
BIRD, Brian Richard
Resigned: 10 October 2000
Appointed Date: 19 May 1997
Secretary
FLUECKIGER, Werner
Resigned: 23 June 1995
Appointed Date: 21 October 1992
Secretary
JACKMAN, Sally Margaret
Resigned: 21 October 1992
Secretary
TUCKER, Michael Randolph
Resigned: 25 October 1996
Appointed Date: 23 June 1995
Director
ADELEKE, Gbola
Resigned: 05 October 2000
Appointed Date: 01 April 1995
74 years old
Director
FLUECKIGER, Werner
Resigned: 23 June 1995
Appointed Date: 21 October 1992
99 years old
Director
HARTMANN, Alfred, Dr
Resigned: 31 March 1995
Appointed Date: 21 October 1992
102 years old
Director
MITTAL, Pashupati Nath
Resigned: 29 November 2004
Appointed Date: 11 September 2000
92 years old
Director
PARKER, Robert Andrew
Resigned: 12 February 1996
Appointed Date: 01 April 1995
86 years old
Director
PETERS, Colin Nicandro Valerio
Resigned: 21 October 1992
75 years old
Director
WHEELER, David Francis
Resigned: 21 October 1992
81 years old
Director
WYATT, John Philip
Resigned: 21 October 1992
67 years old

Persons With Significant Control

Continental Holdings Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LION MATCH HOLDINGS LIMITED Events

02 Dec 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Dec 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 700,000
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 108 more events
22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1990
£ nc 1000/40000000 15/01/90
22 Jan 1990
Registered office changed on 22/01/90 from: classic house 174-180 old street london EC1V 9BP
09 Nov 1989
Incorporation

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