LIONHEAD CONSTRUCTION LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 05511923
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address UNIT 6, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Damian Andre Paul on 29 August 2016. The most likely internet sites of LIONHEAD CONSTRUCTION LIMITED are www.lionheadconstruction.co.uk, and www.lionhead-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lionhead Construction Limited is a Private Limited Company. The company registration number is 05511923. Lionhead Construction Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Lionhead Construction Limited is Unit 6 The Runway South Ruislip Middlesex Ha4 6se. . CHAPMAN, Christopher Gifford is a Secretary of the company. PAUL, Damian Andre is a Director of the company. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director WAXMAN, Alan Paul has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHAPMAN, Christopher Gifford
Appointed Date: 02 August 2005
Director
PAUL, Damian Andre
Appointed Date: 25 March 2008
65 years old

Resigned Directors

Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 18 July 2005
Director
WAXMAN, Alan Paul
Resigned: 15 June 2010
Appointed Date: 19 July 2005
64 years old
Director
SD COMPANY NOMINEES LIMITED
Resigned: 19 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Damian Andre Paul
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LIONHEAD CONSTRUCTION LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Aug 2016
Director's details changed for Damian Andre Paul on 29 August 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50
...
... and 29 more events
24 Aug 2005
New secretary appointed
24 Aug 2005
New director appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
18 Jul 2005
Incorporation

LIONHEAD CONSTRUCTION LIMITED Charges

28 March 2008
Mortgage debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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