LION HOUSE PORTFOLIO LTD
In Liquidation
General Information
NAME
LION HOUSE PORTFOLIO LTD
COMPANY NUMBER
05074818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2017
ACCOUNTS MADE UP TO
31/08/2015
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PREVIOUS NAMES
16/03/2004
27/05/2010
LION HOUSE PROPERTIES LIMITED
ESSEX
SS9 3NA
1066 London Road
LEIGH-ON-SEA
SS9 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION HOUSE PORTFOLIO LTD | In Liquidation | View Report |
| GRANTHAM TRAILERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2018 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LION HOUSE PORTFOLIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LION HOUSE PORTFOLIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION HOUSE PORTFOLIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2004 - Present (20 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 59 |
View Report |
|
NOMINATED COMPANY SERVICES 2015 LIMITED 12/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
16/03/2004 - 16/03/2010 (6years) Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
16/03/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 61 |
View Report |
|
16/04/2013 - 01/04/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION HOUSE PORTFOLIO LTD | In Liquidation | View Report |
| GRANTHAM TRAILERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2018 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
| 06/07/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 25/04/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 04/03/2016 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 14/05/2015 | Robert Newman (919142396) has left the board |
| 14/05/2015 | Matthew Philip Law (919733273) has left the board |
| 14/05/2015 | New Company Secretary NOMINATED COMPANY SERVICES 2015 LIMITED (919757155) Appointed |
| 07/05/2015 | New Company Secretary Matthew Philip Law (919733273) Appointed |
| 24/03/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 28/10/2014 | Jessica Jane Swift (918576957) has left the board |
| 03/10/2014 | New Company Secretary Robert Newman (919142396) Appointed |
| 03/10/2014 | Robert David Newman (910966194) has left the board |
| 07/08/2014 | New Board Member Robert David Newman (910966194) Appointed |
| 09/07/2014 | CHANCERY ACCOUNTS LLP (917754027) has left the board |
| 09/07/2014 | Robert David Newman (910966194) has left the board |
| 31/05/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Jessica Jane Swift (918576957) Appointed |
| 28/03/2014 | New Annual Return filed |
| 28/02/2014 | Laura Mcdonald Sharrock (918433570) has left the board |
| 07/02/2014 | New Board Member Laura Mcdonald Sharrock (918433570) Appointed |
| 04/09/2013 | New Board Member Robert David Newman (910966194) Appointed |
| 16/07/2013 | New Accounts filed |
| 19/04/2013 | New Company Secretary CHANCERY ACCOUNTS LLP (917754027) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 18/04/2013 | ACCOUNTS UNLOCKED LLP (915090627) has left the board |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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