Company number 04707974
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 15 WOODHALL PARK GROVE, PUDSEY, WEST YORKSHIRE, LS28 7HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 047079740015, created on 28 June 2016; Registration of charge 047079740014, created on 28 June 2016. The most likely internet sites of LIONHEART BUSINESS PARK LIMITED are www.lionheartbusinesspark.co.uk, and www.lionheart-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bradford Interchange Rail Station is 2.6 miles; to Menston Rail Station is 6.2 miles; to Bingley Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionheart Business Park Limited is a Private Limited Company.
The company registration number is 04707974. Lionheart Business Park Limited has been working since 23 March 2003.
The present status of the company is Active. The registered address of Lionheart Business Park Limited is 15 Woodhall Park Grove Pudsey West Yorkshire Ls28 7hb. The company`s financial liabilities are £331.83k. It is £-86.84k against last year. The cash in hand is £284.58k. It is £134.54k against last year. And the total assets are £286.26k, which is £134.18k against last year. SINGH, Rasham is a Secretary of the company. KAUR, Sukhjinder is a Director of the company. SINGH, Rasham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lionheart business park Key Finiance
LIABILITIES
£331.83k
-21%
CASH
£284.58k
+89%
TOTAL ASSETS
£286.26k
+88%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 23 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 23 March 2003
LIONHEART BUSINESS PARK LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Registration of charge 047079740015, created on 28 June 2016
06 Jul 2016
Registration of charge 047079740014, created on 28 June 2016
06 Jul 2016
Registration of charge 047079740016, created on 28 June 2016
09 Jun 2016
Satisfaction of charge 2 in full
...
... and 62 more events
24 Apr 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Apr 2003
Memorandum and Articles of Association
10 Apr 2003
Registered office changed on 10/04/03 from: 788-790 finchley road london NW11 7TJ
08 Apr 2003
Company name changed delphi developments LIMITED\certificate issued on 08/04/03
23 Mar 2003
Incorporation
28 June 2016
Charge code 0470 7974 0016
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 33-34 and 45 high street galashields t/no. SEL3132.
28 June 2016
Charge code 0470 7974 0015
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 300-304 holburn street aberdeen t/no. ABN78615.
28 June 2016
Charge code 0470 7974 0014
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 43 victoria road hawick t/no. ROX6604.
8 December 2014
Charge code 0470 7974 0013
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC ("Lender")
Description: 57 holton road, barry CF63 4HE. Registered title number…
8 December 2014
Charge code 0470 7974 0012
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC ("Lender")
Description: Lionheart business park limited charges to the lender (as…
28 July 2014
Charge code 0470 7974 0011
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Lionheart business park limited as chargor charges to…
28 July 2014
Charge code 0470 7974 0010
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Lionheart business park limited as chargor charges to…
20 February 2013
Legal charge
Delivered: 2 March 2013
Status: Satisfied
on 9 June 2016
Persons entitled: The Co Operative Bank PLC
Description: Land on the south east side of tyler close normanton t/no…
20 February 2013
Legal charge
Delivered: 1 March 2013
Status: Satisfied
on 9 June 2016
Persons entitled: The Co-Operative Bank PLC
Description: A1 lionheart enterprise centre alnwick t/n ND128252.
23 September 2011
Legal charge
Delivered: 27 September 2011
Status: Satisfied
on 9 June 2016
Persons entitled: The Co-Operative Bank PLC
Description: 240 242 and 244 holderness road kingston upon hull t/no…
29 July 2011
Legal charge
Delivered: 10 August 2011
Status: Satisfied
on 9 June 2016
Persons entitled: The Co-Operative Bank PLC
Description: 41 high street warminster wiltshire t/no WT242828 a…
9 March 2009
Debenture
Delivered: 17 March 2009
Status: Satisfied
on 27 July 2011
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied
on 27 July 2011
Persons entitled: Unity Trust Bank PLC
Description: The l/h property known as iceland preston street whitehaven…
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied
on 8 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 & 2 lionheart business park alnwick northumberland.
13 August 2004
Legal and general charge
Delivered: 18 August 2004
Status: Satisfied
on 9 June 2016
Persons entitled: Abbey National PLC
Description: Parkgate house parkgate bradford t/no WYK287984. Fixed and…
20 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied
on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…