Company number 02627428
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE 51, CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 January 2017 with updates; Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016. The most likely internet sites of LIONHEART DATA SYSTEMS LIMITED are www.lionheartdatasystems.co.uk, and www.lionheart-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionheart Data Systems Limited is a Private Limited Company.
The company registration number is 02627428. Lionheart Data Systems Limited has been working since 08 July 1991.
The present status of the company is Active. The registered address of Lionheart Data Systems Limited is 4th Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . TROUGHTON, Helena Claire is a Secretary of the company. MCLEAN, Peter Anthony is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 July 1991
Appointed Date: 08 July 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 July 1991
Appointed Date: 08 July 1991
Persons With Significant Control
Mr Peter Anthony Mclean
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more
LIONHEART DATA SYSTEMS LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
14 Jul 2016
Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 53 more events
21 Oct 1991
Accounting reference date notified as 31/07
05 Sep 1991
Registered office changed on 05/09/91 from: 118 baker street london W1M 1LB
22 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1991
Registered office changed on 14/08/91 from: classic house 174-180 old street london EC1V 9BP