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LION INDUSTRIES (CARDIFF) LIMITED

Learn more about LION INDUSTRIES (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE

LION INDUSTRIES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 01094000
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.02
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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Find out more information about LION INDUSTRIES (CARDIFF) LIMITED. Our website makes it possible to view other available documents related to LION INDUSTRIES (CARDIFF) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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DIRECTOR APPOINTED MR PATRICK MARTIN
Form type: AP01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN JONES
Form type: TM01
Date: 2016.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, TY-VERLON INDUSTRIAL ESTATE, BARRY, SOUTH GLAMORGAN, CF63 2BE
Form type: AD01
Date: 2013.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESCENT HILL LIMITED / 08/05/2012
Form type: CH04
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR IAN JONES
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
Form type: TM01
Date: 2010.07.29
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESCENT HILL LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.03
£2.95
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RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/94
Form type: 363(287)
Date: 1994.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.06
£2.95
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RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11

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Company directors and board members:

CRESCENT HILL LIMITED (current)
Secretary, 1995.12.06
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3ZF
PATRICK MARTIN (current)
Director, FINANCIAL DIRECTOR, 2016.04.01
LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD , BARRY
CF63 2BE, VALE OF GLAMORGAN
ANTHONY CLIVE ERROL MOSSFORD (resigned)
Secretary, 1992.06.24 - 1995.08.30
DRIFTWOOD 14 THE PADDOCKS , PENARTH
CF64 5BW, SOUTH GLAMORGAN
IAN JONES (resigned)
Director, 2010.07.28 - 2016.03.31
LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD , BARRY
CF63 2BE, VALE OF GLAMORGAN
WALES
THOMAS PARRY JONES (resigned)
Director, COMPANY DIRECTOR, 1992.06.24 - 1992.12.31
34 ALEXANDRA COURT PENARTH ESPLANADE , PENARTH
CF64 3AS, SOUTH GLAMORGAN
ANTHONY LEWIS (resigned)
Director, COMPANY DIRECTOR, 1995.12.06 - 2010.07.28
67 CRANBOURNE DRIVE OTTERBOURNE , WINCHESTER
SO21 2ES, HAMPSHIRE
ANTHONY CLIVE ERROL MOSSFORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.24 - 1995.08.30
DRIFTWOOD 14 THE PADDOCKS , PENARTH
CF64 5BW, SOUTH GLAMORGAN
PAUL MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2014.12.17
THE CHERRIES 30 LLWYN-Y-GRANT ROAD PENYLAN , CARDIFF
CF23 9HL, SOUTH GLAMORGAN

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Information about the Private Limited Company LION INDUSTRIES (CARDIFF) 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: 2016.07.23. Reload the data