LIONPOINT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02887088
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of LIONPOINT LIMITED are www.lionpoint.co.uk, and www.lionpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Lionpoint Limited is a Private Limited Company. The company registration number is 02887088. Lionpoint Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Lionpoint Limited is Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . CASELTON-BONE, Sara Jayne is a Secretary of the company. CASELTON, Helen Anne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CASELTON-BONE, Sara Jayne
Appointed Date: 01 February 1994
Director
CASELTON, Helen Anne
Appointed Date: 01 February 1994
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 February 1994
Appointed Date: 12 January 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 February 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Ms Helen Anne Caselton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LIONPOINT LIMITED Events

08 Feb 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 57 more events
14 Feb 1994
Registered office changed on 14/02/94 from: 64 whitchurch road cardiff CF4 3LX
14 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1994
Nc inc already adjusted 01/02/94
14 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1994
Incorporation

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