LIONMEDE LIMITED
WEEDON ROAD INDUSTRIAL ESTATE

Hellopages » Northamptonshire » Northampton » NN5 5AA

Company number 02520417
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address UNIT 2, STOUR ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 6,500 . The most likely internet sites of LIONMEDE LIMITED are www.lionmede.co.uk, and www.lionmede.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-five years and five months. Lionmede Limited is a Private Limited Company. The company registration number is 02520417. Lionmede Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Lionmede Limited is Unit 2 Stour Road Weedon Road Industrial Estate Northampton Nn5 5aa. The company`s financial liabilities are £1143.4k. It is £79.57k against last year. And the total assets are £1753.62k, which is £-106.87k against last year. LOWIN, Simon James Marcus is a Secretary of the company. LOWIN, Barbara is a Director of the company. LOWIN, Simon James Marcus is a Director of the company. Secretary LOWIN, Rex James has been resigned. Secretary PYKE, Derick Sidney has been resigned. Director HOWARD, David John has been resigned. Director JACKSON, Lee Ian has been resigned. Director LOWIN, Rex James has been resigned. Director PYKE, Derick Sidney has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


lionmede Key Finiance

LIABILITIES £1143.4k
+7%
CASH n/a
TOTAL ASSETS £1753.62k
-6%
All Financial Figures

Current Directors

Secretary
LOWIN, Simon James Marcus
Appointed Date: 02 July 2004
Director
LOWIN, Barbara
Appointed Date: 03 March 2015
56 years old
Director
LOWIN, Simon James Marcus
Appointed Date: 19 March 1999
54 years old

Resigned Directors

Secretary
LOWIN, Rex James
Resigned: 02 July 2004
Appointed Date: 23 January 2001
Secretary
PYKE, Derick Sidney
Resigned: 23 January 2001
Director
HOWARD, David John
Resigned: 29 September 2010
Appointed Date: 21 May 1993
76 years old
Director
JACKSON, Lee Ian
Resigned: 28 September 2005
Appointed Date: 01 May 2000
55 years old
Director
LOWIN, Rex James
Resigned: 04 March 2015
80 years old
Director
PYKE, Derick Sidney
Resigned: 25 January 2006
96 years old

Persons With Significant Control

Mr Simon James Marcus Lowin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Barbara Lowin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rex James Lowin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LIONMEDE LIMITED Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6,500
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Mar 2015
Termination of appointment of Rex James Lowin as a director on 4 March 2015
...
... and 100 more events
09 Oct 1990
Registered office changed on 09/10/90 from: sceptre court 40 tower hill london EC3N 4BB
09 Oct 1990
New secretary appointed;new director appointed
09 Oct 1990
Secretary resigned;director resigned
09 Oct 1990
Accounting reference date notified as 30/09
10 Jul 1990
Incorporation

LIONMEDE LIMITED Charges

30 June 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit one stour road weedon…

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