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 five 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
Resigned Directors
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 18 July 2005
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
...
... 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