LIONPLAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 05604951
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310/312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of LIONPLAN LIMITED are www.lionplan.co.uk, and www.lionplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lionplan Limited is a Private Limited Company. The company registration number is 05604951. Lionplan Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Lionplan Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Kim James is a Secretary of the company. HAWKINS, Kim James is a Director of the company. JAMIESON, Nigel Dare is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Kim James
Appointed Date: 03 November 2005
Director
HAWKINS, Kim James
Appointed Date: 03 November 2005
63 years old
Director
JAMIESON, Nigel Dare
Appointed Date: 03 November 2005
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 27 October 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 November 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Kim James Hawkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigrel Dare Jamieson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIONPLAN LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 21 more events
17 Nov 2005
New director appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
03 Nov 2005
Registered office changed on 03/11/05 from: 41 chalton street london NW1 1JD
27 Oct 2005
Incorporation

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