LIONWORTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 01051813
Status Active
Incorporation Date 27 April 1972
Company Type Private Limited Company
Address FIORST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Paul Pearson as a secretary on 9 January 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LIONWORTH LIMITED are www.lionworth.co.uk, and www.lionworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Lionworth Limited is a Private Limited Company. The company registration number is 01051813. Lionworth Limited has been working since 27 April 1972. The present status of the company is Active. The registered address of Lionworth Limited is Fiorst Floor 104 108 Oxford Street London W1d 1lp. The cash in hand is £16.49k. It is £2.66k against last year. And the total assets are £16.49k, which is £1.58k against last year. PEARSON, Paul is a Secretary of the company. HOGBENS DUNPHY SECRETARIES LTD is a Secretary of the company. ACKLAND, Sidney Edmond Jocelyn is a Director of the company. Secretary ACKLAND, Rosemary Jean has been resigned. Secretary GREGORY, Peter Alan has been resigned. Secretary NUNN, Jacqueline Elizabeth has been resigned. Director ACKLAND, Rosemary Jean has been resigned. Director ACKLAND, Toby has been resigned. The company operates in "Motion picture production activities".


lionworth Key Finiance

LIABILITIES n/a
CASH £16.49k
+19%
TOTAL ASSETS £16.49k
+10%
All Financial Figures

Current Directors

Secretary
PEARSON, Paul
Appointed Date: 09 January 2017
Secretary
HOGBENS DUNPHY SECRETARIES LTD
Appointed Date: 01 January 2012
Director
ACKLAND, Sidney Edmond Jocelyn

97 years old

Resigned Directors

Secretary
ACKLAND, Rosemary Jean
Resigned: 25 July 2002
Secretary
GREGORY, Peter Alan
Resigned: 01 January 2012
Appointed Date: 30 April 2007
Secretary
NUNN, Jacqueline Elizabeth
Resigned: 17 April 2007
Appointed Date: 07 January 2003
Director
ACKLAND, Rosemary Jean
Resigned: 25 July 2002
96 years old
Director
ACKLAND, Toby
Resigned: 31 December 2012
Appointed Date: 01 February 1994
59 years old

Persons With Significant Control

Mr Sidney Edmond Jocelyn Ackland
Notified on: 8 December 2016
97 years old
Nature of control: Ownership of shares – 75% or more

LIONWORTH LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Appointment of Mr Paul Pearson as a secretary on 9 January 2017
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
09 Oct 1987
Full accounts made up to 30 June 1987
15 Jul 1987
Full accounts made up to 30 June 1986
10 Apr 1987
Return made up to 31/12/86; full list of members
10 Apr 1987
Registered office changed on 10/04/87 from: sceptre house 169/173 regent street london W1R 7FB
20 Oct 1986
Full accounts made up to 30 June 1985

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