LION INDUSTRIES UK LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9TT

Company number 02831653
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address UNITS 9 - 10 TITAN WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 175,000 . The most likely internet sites of LION INDUSTRIES UK LIMITED are www.lionindustriesuk.co.uk, and www.lion-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.5 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Industries Uk Limited is a Private Limited Company. The company registration number is 02831653. Lion Industries Uk Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Lion Industries Uk Limited is Units 9 10 Titan Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9tt. . DUNDAS, Andrew Peter Alan is a Secretary of the company. DUNDAS, David Peter Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LASCHET, Hannelore Josephine has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DUNDAS, Andrew Peter Alan
Appointed Date: 30 June 1993

Director
DUNDAS, David Peter Alexander
Appointed Date: 30 June 1993
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1993
Appointed Date: 30 June 1993

Director
LASCHET, Hannelore Josephine
Resigned: 01 September 2010
Appointed Date: 30 June 1993
80 years old

Persons With Significant Control

Mr David Peter Alexander Dundas Bsc
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - 75% or more

LION INDUSTRIES UK LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 175,000

04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
22 Nov 1993
Particulars of mortgage/charge

05 Aug 1993
Ad 01/08/93--------- £ si 24998@1=24998 £ ic 2/25000

26 Jul 1993
Accounting reference date notified as 31/12

05 Jul 1993
Secretary resigned

30 Jun 1993
Incorporation

LION INDUSTRIES UK LIMITED Charges

23 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 1997
Debenture
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: David Peter Alexander Dundas
Description: Fixed and floating charges over the undertaking and all…
1 November 1993
Mortgage debenture
Delivered: 22 November 1993
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…