| Company Name | Lion Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06377363 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Julie Suzanne Champion |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(6 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Oulton Close Prenton Wirral CH43 0XD Wales |
| Director Name | Mr Nicholas Robert Champion |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(6 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Oulton Close Prenton Wirral CH43 0XD Wales |
| Secretary Name | Mr Nicholas Robert Champion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(6 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Oulton Close Prenton Wirral CH43 0XD Wales |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 31 Shrewsbury Road Shrewsbury Road Prenton CH43 2JB Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Janapar LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,541 |
| Cash | £951 |
| Current Liabilities | £1,831 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 19 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 July 2010 | Registered office address changed from C/O Manex Unit 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from C/O Manex Unit 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 5 July 2010 (1 page) |
| 5 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 April 2009 | Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page) |
| 12 February 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: c/o manex, unit 8, castle court 2, castlegate way dudley west midlands DY1 4RH (1 page) |
| 20 September 2007 | Incorporation (14 pages) |