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LIONWORTH LIMITED

Learn more about LIONWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIORST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP

LIONWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01051813
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 08/07/2013
Form type: CH04
Date: 2013.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, FIRST FLOOR 45 MONMOUTH STREET, LONDON, WC2H 9DG
Form type: AD01
Date: 2013.11.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
Form type: AAMD
Date: 2013.03.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2013.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, FIRST FLOOR 45 MONMOUTH STREET, LONDON, WC2H 9DG, UNITED KINGDOM
Form type: AD01
Date: 2013.03.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, THE OLD RECTORY CLOVELLY, BIDEFORD, NORTH DEVON, EX39 5TA
Form type: AD01
Date: 2013.03.21
£2.95
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CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LTD
Form type: AP04
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY ACKLAND
Form type: TM01
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER GREGORY
Form type: TM02
Date: 2013.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 8 BADMINTON HOUSE ANGLIAN CLOSE, REEDS CRESCENT, WATFORD, HERTS, WD24 4RG, UNITED KINGDOM
Form type: AD01
Date: 2012.08.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, SUITE 103 54 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DU
Form type: AD01
Date: 2012.07.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY ACKLAND / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY EDMOND JOCELYN ACKLAND / 31/12/2009
Form type: CH01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 1 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BN
Form type: 287
Date: 2009.05.27
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, 37 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Form type: 287
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09

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Company directors and board members:

HOGBENS DUNPHY SECRETARIES LTD (current)
Secretary, 2012.01.01
FIRST FLOOR 104-108 OXFORD STREET , LONDON
W1D 1LP
ENGLAND
SIDNEY EDMOND JOCELYN ACKLAND (current)
Director, ACTOR, 1992.12.31
THE OLD RECTORY CLOVELLY , BIDEFORD
EX39 5TA, DEVON
ROSEMARY JEAN ACKLAND (resigned)
Secretary, 1992.12.31 - 2002.07.25
THE OLD RECTORY CLOVELLY , BIDEFORD
EX39 5TA, DEVON
PETER ALAN GREGORY (resigned)
Secretary, FCA, 2007.04.30 - 2012.01.01
37 THE FAIRWAY , NORTHWOOD
HA6 3DZ, MIDDLESEX
JACQUELINE ELIZABETH NUNN (resigned)
Secretary, 2003.01.07 - 2007.04.17
7 MOUNTFIELD ROAD , HEMEL HEMPSTEAD
HP2 5DR, HERTFORDSHIRE
ROSEMARY JEAN ACKLAND (resigned)
Director, COMPANY SECRETARY, 1992.12.31 - 2002.07.25
THE OLD RECTORY CLOVELLY , BIDEFORD
EX39 5TA, DEVON
TOBY ACKLAND (resigned)
Director, ADMINISTRATOR, 1994.02.01 - 2012.12.31
THE OLD RECTORY CLOVELLY , BIDEFORD
EX39 5TA, NORTH DEVON
Date 2012.06.30
Current Assets £ 9,316
Shareholder Funds £ 6,099
Profit Loss Account Reserve £ 5,999
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 6,099
Total Assets Less Current Liabilities £ 6,099
Net Current Assets Liabilities £ 6,099
Cash Bank In Hand £ 9,316

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Information about the Private Limited Company LIONWORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data