LIONFORCE LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9XN

Company number 04584343
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 35 WATFORD METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 11,000 . The most likely internet sites of LIONFORCE LIMITED are www.lionforce.co.uk, and www.lionforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionforce Limited is a Private Limited Company. The company registration number is 04584343. Lionforce Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Lionforce Limited is 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9xn. . LANDY, David is a Secretary of the company. JAMES, Stephen Bernard is a Director of the company. LANDY, David is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANDY, David
Appointed Date: 13 November 2002
Director
JAMES, Stephen Bernard
Appointed Date: 13 November 2002
75 years old
Director
LANDY, David
Appointed Date: 13 November 2002
78 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 07 November 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Stephen Bernard James
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Landy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIONFORCE LIMITED Events

26 Jan 2017
Full accounts made up to 31 December 2015
16 Dec 2016
Confirmation statement made on 7 November 2016 with updates
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 11,000
18 Sep 2015
Group of companies' accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 11,000
...
... and 57 more events
19 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
19 Nov 2002
Registered office changed on 19/11/02 from: 60 tabernacle street london EC2A 4NB
07 Nov 2002
Incorporation

LIONFORCE LIMITED Charges

19 November 2013
Charge code 0458 4343 0011
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 27-30 kernan drive loughborough…
12 June 2013
Charge code 0458 4343 0010
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 34 and car parking spaces, watford metro centre…
12 June 2013
Charge code 0458 4343 0009
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a accordial house, unit 35, the metro…
11 June 2013
Charge code 0458 4343 0008
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2009
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2B langham park catteshall lane godalming surrey t/no…
23 December 2009
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 watford metro centre tolpits lane watford t/no HD313248;…
23 December 2009
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 27 & 28 swingbridge industrial estate loughborough…
23 December 2009
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 29 & 30 kernan drive swingbridge industrial estate…
23 December 2009
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pride house 35 watford metro centre tolpits lane watford…
8 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Gary Peter Cole Gordon Keith Bailey and Peter John Aldred
Description: All estates or interests in any f/h and l/h property now…

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