LIONHEART NOMINEES LIMITED
GLASTONBURY LION KERR LIMITED

Hellopages » Somerset » Mendip » BA6 9AB

Company number 07547038
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address NEW FARM OFFICES, HARTLAKE, GLASTONBURY, SOMERSET, ENGLAND, BA6 9AB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX; Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of LIONHEART NOMINEES LIMITED are www.lionheartnominees.co.uk, and www.lionheart-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Lionheart Nominees Limited is a Private Limited Company. The company registration number is 07547038. Lionheart Nominees Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Lionheart Nominees Limited is New Farm Offices Hartlake Glastonbury Somerset England Ba6 9ab. . QUAYSECO LIMITED is a Secretary of the company. BOWLES, Martin Andrew is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 16 December 2016
Director
BOWLES, Martin Andrew
Appointed Date: 01 March 2011
59 years old

Persons With Significant Control

Mr Adam Norris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LIONHEART NOMINEES LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
23 Dec 2016
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
22 Dec 2016
Appointment of Quayseco Limited as a secretary on 16 December 2016
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 9 more events
20 Apr 2012
Annual return made up to 1 March 2012 with full list of shareholders
16 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011
Company name changed lion kerr LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
02 Mar 2011
Change of name notice
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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