LION HOUSE (UK) LIMITED
HORTON ROAD HORTON KIRBY

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Company number 03291236
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 1 THE GRANARY, COURT LODGE FARM, HORTON ROAD HORTON KIRBY, DARTFORD KENT, DA4 9BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of LION HOUSE (UK) LIMITED are www.lionhouseuk.co.uk, and www.lion-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lion House Uk Limited is a Private Limited Company. The company registration number is 03291236. Lion House Uk Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Lion House Uk Limited is 1 The Granary Court Lodge Farm Horton Road Horton Kirby Dartford Kent Da4 9bn. The company`s financial liabilities are £17.64k. It is £-0.99k against last year. The cash in hand is £2.88k. It is £2.18k against last year. And the total assets are £144.29k, which is £25.39k against last year. ELKINS, Howard is a Director of the company. Secretary ELKINS, Howard has been resigned. Secretary LOW, Josephine Ann has been resigned. Nominee Secretary RJP SECRETARIES LIMITED has been resigned. Director BAIRNER, David has been resigned. Nominee Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


lion house (uk) Key Finiance

LIABILITIES £17.64k
-6%
CASH £2.88k
+312%
TOTAL ASSETS £144.29k
+21%
All Financial Figures

Current Directors

Director
ELKINS, Howard
Appointed Date: 07 January 1997
62 years old

Resigned Directors

Secretary
ELKINS, Howard
Resigned: 14 May 1999
Appointed Date: 07 January 1997
Secretary
LOW, Josephine Ann
Resigned: 23 January 2012
Appointed Date: 14 May 1999
Nominee Secretary
RJP SECRETARIES LIMITED
Resigned: 07 January 1997
Appointed Date: 12 December 1996
Director
BAIRNER, David
Resigned: 30 April 1999
Appointed Date: 07 January 1997
58 years old
Nominee Director
RJP DIRECTORS LIMITED
Resigned: 07 January 1997
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Howard Elkins
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LION HOUSE (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 47 more events
13 Mar 1997
Director resigned
24 Jan 1997
New secretary appointed;new director appointed
24 Jan 1997
New director appointed
13 Jan 1997
Company name changed rjp 1015 LIMITED\certificate issued on 14/01/97
12 Dec 1996
Incorporation

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