Company number 04912122
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address LION BOATHOUSE, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Neil Fraser as a director on 1 March 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of LION WORKS LIMITED are www.lionworks.co.uk, and www.lion-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lion Works Limited is a Private Limited Company.
The company registration number is 04912122. Lion Works Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Lion Works Limited is Lion Boathouse Eel Pie Island Twickenham Middlesex Tw1 3dy. . WARD, Alan Dean is a Secretary of the company. FRASER, Neil is a Director of the company. WARD, Alan Dean is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director LOWE, Nicholas Drain has been resigned. Director RIVIERA, Jake has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
RIVIERA, Jake
Resigned: 07 March 2016
Appointed Date: 25 September 2003
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Mr Alan Dean Ward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Fraser
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LION WORKS LIMITED Events
27 Oct 2016
Appointment of Mr Neil Fraser as a director on 1 March 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
25 May 2016
Termination of appointment of Jake Riviera as a director on 7 March 2016
20 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 29 more events
06 Nov 2003
New secretary appointed;new director appointed
04 Oct 2003
Secretary resigned
04 Oct 2003
Director resigned
04 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Sep 2003
Incorporation