LIONGLEN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 01995386
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,208 . The most likely internet sites of LIONGLEN LIMITED are www.lionglen.co.uk, and www.lionglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Lionglen Limited is a Private Limited Company. The company registration number is 01995386. Lionglen Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Lionglen Limited is Bridge House 4 Borough High Street London Se1 9qr. . MITCHELL, Craig Stephen is a Secretary of the company. BAKER, Susie Morris is a Director of the company. MITCHELL, Craig Stephen is a Director of the company. MORRIS, John Tyler is a Director of the company. MORRIS III, William Shivers is a Director of the company. MORRIS IV, William Shivers is a Director of the company. Secretary EVANS, Mary Anne has been resigned. Secretary HAYES, Carole-Ann has been resigned. Secretary KOGEVINAS, Linos has been resigned. Secretary MORRIS, Jacqueline Megan has been resigned. Secretary ROSS, Murray John has been resigned. Secretary SPENCER, Sally Elizabeth has been resigned. Director BRENNDORFER, Dora has been resigned. Director BRINCKMAN, Theodore, Sir has been resigned. Director DE PENCIER, Michael has been resigned. Director DE PENCIER, Michael has been resigned. Director DOMINGUEZ, Luis has been resigned. Director HALLORAN, Todd W has been resigned. Director HAYES, Carole Anne has been resigned. Director HENDRIE, Anthony Olmsted has been resigned. Director HENDRIE, George Muir has been resigned. Director HODGES, Laura has been resigned. Director HOLLWAY, Nevylle John has been resigned. Director HUDSPETH, Michelle has been resigned. Director MILLER, Robert L has been resigned. Director MORRIS, Mary Ellis has been resigned. Director PARKER, Meribeth Ann has been resigned. Director PENCIER, John Dumaresq De has been resigned. Director SIMMONS, J Frederick has been resigned. Director TARLETON, Shelagh has been resigned. Director THOMPSON, Merle has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MITCHELL, Craig Stephen
Appointed Date: 25 October 2004
Director
BAKER, Susie Morris
Appointed Date: 25 October 2004
58 years old
Director
MITCHELL, Craig Stephen
Appointed Date: 25 October 2004
66 years old
Director
MORRIS, John Tyler
Appointed Date: 25 October 2004
62 years old
Director
MORRIS III, William Shivers
Appointed Date: 25 October 2004
91 years old
Director
MORRIS IV, William Shivers
Appointed Date: 25 October 2004
65 years old

Resigned Directors

Secretary
EVANS, Mary Anne
Resigned: 22 July 1997
Appointed Date: 12 January 1995
Secretary
HAYES, Carole-Ann
Resigned: 05 August 1997
Appointed Date: 22 July 1997
Secretary
KOGEVINAS, Linos
Resigned: 25 October 2004
Appointed Date: 13 December 1997
Secretary
MORRIS, Jacqueline Megan
Resigned: 10 January 1994
Appointed Date: 02 October 1992
Secretary
ROSS, Murray John
Resigned: 02 October 1992
Secretary
SPENCER, Sally Elizabeth
Resigned: 12 January 1995
Appointed Date: 01 February 1994
Director
BRENNDORFER, Dora
Resigned: 28 February 2001
Appointed Date: 10 December 1999
67 years old
Director
BRINCKMAN, Theodore, Sir
Resigned: 05 August 1997
93 years old
Director
DE PENCIER, Michael
Resigned: 10 December 1999
Appointed Date: 06 August 1997
90 years old
Director
DE PENCIER, Michael
Resigned: 05 August 1997
90 years old
Director
DOMINGUEZ, Luis
Resigned: 01 May 1997
Appointed Date: 28 September 1993
86 years old
Director
HALLORAN, Todd W
Resigned: 10 December 1999
Appointed Date: 06 August 1997
63 years old
Director
HAYES, Carole Anne
Resigned: 05 August 1997
Appointed Date: 02 October 1992
68 years old
Director
HENDRIE, Anthony Olmsted
Resigned: 01 May 1997
91 years old
Director
HENDRIE, George Muir
Resigned: 01 May 1997
95 years old
Director
HODGES, Laura
Resigned: 25 October 2004
Appointed Date: 10 December 1999
61 years old
Director
HOLLWAY, Nevylle John
Resigned: 31 December 1993
68 years old
Director
HUDSPETH, Michelle
Resigned: 25 October 2004
Appointed Date: 01 September 2002
64 years old
Director
MILLER, Robert L
Resigned: 25 October 2004
Appointed Date: 06 August 1997
76 years old
Director
MORRIS, Mary Ellis
Resigned: 21 December 2004
Appointed Date: 25 October 2004
91 years old
Director
PARKER, Meribeth Ann
Resigned: 31 October 2000
Appointed Date: 10 December 1999
60 years old
Director
PENCIER, John Dumaresq De
Resigned: 01 May 1997
95 years old
Director
SIMMONS, J Frederick
Resigned: 10 December 1999
Appointed Date: 06 August 1997
71 years old
Director
TARLETON, Shelagh
Resigned: 28 September 1993
74 years old
Director
THOMPSON, Merle
Resigned: 31 August 2002
Appointed Date: 01 March 2001
79 years old

Persons With Significant Control

Mr William Shivers Morris Iii
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mrs Mary Ellis Morris
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

LIONGLEN LIMITED Events

07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,208
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,208
...
... and 133 more events
24 Jul 1986
Particulars of mortgage/charge
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: epworth house 25/35 city road london EC1 1AA
19 May 1986
Memorandum and Articles of Association
04 Mar 1986
Certificate of incorporation

LIONGLEN LIMITED Charges

29 April 2005
Cash deposit deed
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Tribjun Corporation
Description: By way of fixed charge all its interest in the deposit…
3 March 1998
Rent deposit deed
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Time Securities Limited
Description: The deposit of £35,940.00.
30 January 1987
Debenture
Delivered: 20 February 1987
Status: Satisfied on 19 January 1990
Persons entitled: Tudor Holdings Inc
Description: Floating charge. Undertaking and all property and assets…
14 July 1986
Debenture
Delivered: 24 July 1986
Status: Satisfied on 19 January 1990
Description: Floating charge over undertaking & property.

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