LION ASSETS LTD
CHIPPENHAM GRAHAM SMITH (UK) LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 5AQ

Company number 04061285
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address CLAY HILL PARK BARNES GREEN, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5AQ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LION ASSETS LTD are www.lionassets.co.uk, and www.lion-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chippenham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Assets Ltd is a Private Limited Company. The company registration number is 04061285. Lion Assets Ltd has been working since 29 August 2000. The present status of the company is Active. The registered address of Lion Assets Ltd is Clay Hill Park Barnes Green Brinkworth Chippenham Wiltshire Sn15 5aq. The company`s financial liabilities are £788.1k. It is £317.01k against last year. The cash in hand is £33.86k. It is £17.28k against last year. And the total assets are £49.98k, which is £23.02k against last year. SMITH, Alison Ann is a Secretary of the company. DE SOUZA, Llewellyn Olivio is a Director of the company. SMITH, Alison Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


lion assets Key Finiance

LIABILITIES £788.1k
+67%
CASH £33.86k
+104%
TOTAL ASSETS £49.98k
+85%
All Financial Figures

Current Directors

Secretary
SMITH, Alison Ann
Appointed Date: 29 August 2000
Director
DE SOUZA, Llewellyn Olivio
Appointed Date: 29 August 2000
62 years old
Director
SMITH, Alison Ann
Appointed Date: 29 August 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Llewellyn Olivio De Souza
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Ann Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LION ASSETS LTD Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
02 Sep 2015
Director's details changed for Llewellyn Olivio De Souza on 31 August 2015
...
... and 55 more events
09 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/10/00
29 Aug 2000
Secretary resigned
29 Aug 2000
Incorporation

LION ASSETS LTD Charges

15 April 2014
Charge code 0406 1285 0009
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 7 (phase 3) and unit 8 (phase 3) and paddock land…
10 May 2013
Charge code 0406 1285 0008
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H k/a pebbledene barnes green brinkworth chippenham…
19 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at callow park, callow hill, brinkworth, chippenham…
23 November 2009
Legal charge
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited, Llewellyn Olivio Bruno Trindade De Souza and Alison Ann Smith
Description: Part of land at callow hill brinkworth chippenham wiltshire.
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited
Description: Land at callow hill brinkworth chippenham t/no WT226283.
27 July 2007
Deed of covenants
Delivered: 28 July 2007
Status: Satisfied on 8 March 2012
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: First fixed charge the vessel,assigns the earnings,the…
25 July 2007
Mortgage of a ship
Delivered: 28 July 2007
Status: Satisfied on 8 March 2012
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: First legal mortgage the truce and all shares,including the…
22 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property k/a former farmyard and land at…

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