LION HEART INTERNATIONAL UK LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 02691026
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LION HEART INTERNATIONAL UK LIMITED are www.lionheartinternationaluk.co.uk, and www.lion-heart-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Lion Heart International Uk Limited is a Private Limited Company. The company registration number is 02691026. Lion Heart International Uk Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of Lion Heart International Uk Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . LAMERS, Richard Wilhelmus is a Director of the company. Secretary LAMERS, Richard Wilhelmus has been resigned. Secretary NORTH, Janice Mary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HAIRS, Pauline Norma has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LAMERS, Richard Wilhelmus
Appointed Date: 26 February 1992
60 years old

Resigned Directors

Secretary
LAMERS, Richard Wilhelmus
Resigned: 31 December 2006
Appointed Date: 26 February 1992

Secretary
NORTH, Janice Mary
Resigned: 26 February 2014
Appointed Date: 31 December 2006

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992

Director
HAIRS, Pauline Norma
Resigned: 31 December 2006
Appointed Date: 26 February 1992
71 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992

Persons With Significant Control

Mr Richard Wilhelmus Lamers
Notified on: 26 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

LION HEART INTERNATIONAL UK LIMITED Events

17 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 53 more events
27 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

27 Mar 1992
Director resigned;new director appointed

16 Mar 1992
Ad 12/03/92--------- £ si 98@1=98 £ ic 2/100

16 Mar 1992
Accounting reference date notified as 28/02

26 Feb 1992
Incorporation