LION DIGITAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DZ

Company number 07038925
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address CRANMER HOUSE, 39 BRIXTON ROAD, LONDON, SW9 6DZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Nick Brien as a director on 16 November 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Paul Richard Button as a secretary on 6 April 2016. The most likely internet sites of LION DIGITAL LIMITED are www.liondigital.co.uk, and www.lion-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lion Digital Limited is a Private Limited Company. The company registration number is 07038925. Lion Digital Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Lion Digital Limited is Cranmer House 39 Brixton Road London Sw9 6dz. . BARR, Roger Maxwell is a Director of the company. BRIEN, Nick is a Director of the company. Secretary BUTTON, Paul Richard has been resigned. Secretary DURAKOVIC, Indira has been resigned. Director BARR, Tanya Fern has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BARR, Roger Maxwell
Appointed Date: 17 October 2009
49 years old
Director
BRIEN, Nick
Appointed Date: 16 November 2016
63 years old

Resigned Directors

Secretary
BUTTON, Paul Richard
Resigned: 06 April 2016
Appointed Date: 26 March 2013
Secretary
DURAKOVIC, Indira
Resigned: 26 March 2013
Appointed Date: 17 October 2009
Director
BARR, Tanya Fern
Resigned: 26 March 2013
Appointed Date: 17 October 2009
49 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 13 October 2009
Appointed Date: 13 October 2009
54 years old

Persons With Significant Control

Mr Roger Maxwell Barr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LION DIGITAL LIMITED Events

05 Jan 2017
Appointment of Mr Nick Brien as a director on 16 November 2016
14 Oct 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2016
Termination of appointment of Paul Richard Button as a secretary on 6 April 2016
19 Sep 2016
Micro company accounts made up to 30 December 2015
31 Dec 2015
Micro company accounts made up to 30 December 2014
...
... and 21 more events
27 Oct 2009
Appointment of Tanya Fern Barr as a director
27 Oct 2009
Appointment of Roger Maxwell Barr as a director
27 Oct 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
22 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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