LION (DORKING) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 02768352
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of LION (DORKING) LIMITED are www.liondorking.co.uk, and www.lion-dorking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Lion Dorking Limited is a Private Limited Company. The company registration number is 02768352. Lion Dorking Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Lion Dorking Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary GOSCOMB, Christopher Roderick John has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director MAGOR, David Lawrence has been resigned. Director ROBINSON, Peter Lee has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 20 December 2012

Director
LAMB, Jonathan Stuart
Appointed Date: 20 December 2012
57 years old

Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 18 December 1992
Appointed Date: 26 November 1992

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001

Secretary
DUFFY, Martin Robert Anthony
Resigned: 20 December 2012
Appointed Date: 01 October 2001

Secretary
GOSCOMB, Christopher Roderick John
Resigned: 14 July 1995
Appointed Date: 18 December 1992

Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 18 December 1992
Appointed Date: 26 November 1992

Director
DUFFY, Martin Robert Anthony
Resigned: 20 December 2012
Appointed Date: 25 March 2009
75 years old

Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 18 December 1992
73 years old

Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 years old

Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
Appointed Date: 18 December 1992
88 years old

Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old

Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 05 January 1996
83 years old

Persons With Significant Control

Biwater Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LION (DORKING) LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
31 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100

...
... and 76 more events
14 Jan 1993
Secretary resigned;director resigned

14 Jan 1993
Accounting reference date notified as 31/12

14 Jan 1993
Registered office changed on 14/01/93 from: 9 cheapside london EC2V 6AD

18 Dec 1992
Company name changed alnery no. 1246 LIMITED\certificate issued on 18/12/92

26 Nov 1992
Incorporation