LION SOLUTIONS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5PU

Company number 03406240
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address WITTS HOUSE MAIN STREET, OVER NORTON, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 5PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of LION SOLUTIONS LIMITED are www.lionsolutions.co.uk, and www.lion-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Lion Solutions Limited is a Private Limited Company. The company registration number is 03406240. Lion Solutions Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Lion Solutions Limited is Witts House Main Street Over Norton Chipping Norton Oxfordshire England Ox7 5pu. The company`s financial liabilities are £11.5k. It is £0.56k against last year. And the total assets are £49.01k, which is £8.28k against last year. BOWLES, Lucyna Maria is a Secretary of the company. BOWLES, Anthony James is a Director of the company. Secretary POULTER, Ann has been resigned. Secretary SCHEU, Franklin has been resigned. Secretary SCROGGS, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


lion solutions Key Finiance

LIABILITIES £11.5k
+5%
CASH n/a
TOTAL ASSETS £49.01k
+20%
All Financial Figures

Current Directors

Secretary
BOWLES, Lucyna Maria
Appointed Date: 01 June 2001
Director
BOWLES, Anthony James
Appointed Date: 01 August 1997
57 years old

Resigned Directors

Secretary
POULTER, Ann
Resigned: 19 July 1999
Appointed Date: 01 August 1997
Secretary
SCHEU, Franklin
Resigned: 21 August 2000
Appointed Date: 19 July 1999
Secretary
SCROGGS, Karen
Resigned: 31 May 2001
Appointed Date: 12 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 21 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Anthony James Bowles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucyna Maria Bowles
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LION SOLUTIONS LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 December 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
31 Oct 2015
Registered office address changed from The Stables over Norton Park over Norton Chipping Norton Oxfordshire OX7 5PX to Witts House Main Street over Norton Chipping Norton Oxfordshire OX7 5PU on 31 October 2015
16 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
...
... and 55 more events
21 Aug 1997
New director appointed
21 Aug 1997
New secretary appointed
21 Aug 1997
Accounting reference date extended from 31/07/98 to 31/12/98
21 Aug 1997
Registered office changed on 21/08/97 from: 2ND floor osborne house 74-80 middlesex street london E1 7EZ
21 Jul 1997
Incorporation

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