Lion Lion & Son Limited

Company Name	Lion Lion & Son Limited
Company Status	Dissolved
Company Number	00083494
Category	Private Limited Company
Incorporation Date	7 February 1905(119 years, 3 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Terence John Oborne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	12 December 1991(86 years, 10 months after company formation)
Appointment Duration	30 years, 11 months (closed 01 November 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF

Director Name	Mr Richard Ernest Charles Oborne
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(86 years, 10 months after company formation)
Appointment Duration	30 years, 11 months (closed 01 November 2022)
Role	Administrative Director
Country of Residence	England
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF

Secretary Name	Mr Richard Ernest Charles Oborne
Nationality	British
Status	Closed
Appointed	12 December 1991(86 years, 10 months after company formation)
Appointment Duration	30 years, 11 months (closed 01 November 2022)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF

Director Name	Mr Nicki Oborne
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(101 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 01 November 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF

Director Name	Mr Richard Ernest Oborne
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(101 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 01 November 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF

Contact

Website	asearle.co.uk
Email address	[email protected]
Telephone	01322 529119
Telephone region	Dartford

Location

Registered Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	A. Searle & Company Limited 6.80% Ordinary
1.1k at £1	Sean Desmond Healy 37.96% Ordinary
438 at £1	Mr Richard Ernest Oborne 14.90% Ordinary
400 at £1	Executors Of Evelyn Beaumont 13.61% Ordinary
400 at £1	Mr George Maddin 13.61% Ordinary
386 at £1	Mr Terence John Oborne 13.13% Ordinary

Financials

Year	2014
Net Worth	£281,472

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

1 November 2022	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2022	First Gazette notice for compulsory strike-off (1 page)
10 March 2022	Compulsory strike-off action has been discontinued (1 page)
9 March 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
2 July 2021	Director's details changed for Mr Richard Ernest Charles Oborne on 29 June 2021 (2 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
16 March 2021	Notification of a person with significant control statement (2 pages)
19 February 2021	Confirmation statement made on 18 November 2020 with updates (4 pages)
28 October 2020	Withdrawal of a person with significant control statement on 28 October 2020 (2 pages)
28 October 2020	Notification of a person with significant control statement (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
13 November 2017	Director's details changed for Richard Ernest Oborne on 1 November 2017 (2 pages)
13 November 2017	Secretary's details changed for Mr Richard Ernest Charles Oborne on 1 November 2017 (1 page)
13 November 2017	Secretary's details changed for Mr Richard Ernest Charles Oborne on 2 November 2017 (1 page)
13 November 2017	Director's details changed for Mr Richard Ernest Charles Oborne on 1 November 2017 (2 pages)
13 November 2017	Secretary's details changed for Mr Richard Ernest Charles Oborne on 1 November 2017 (1 page)
13 November 2017	Secretary's details changed for Mr Richard Ernest Charles Oborne on 2 November 2017 (1 page)
13 November 2017	Director's details changed for Mr Richard Ernest Charles Oborne on 1 November 2017 (2 pages)
13 November 2017	Director's details changed for Nicki Oborne on 1 November 2017 (2 pages)
13 November 2017	Director's details changed for Nicki Oborne on 1 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Terence John Oborne on 1 November 2017 (2 pages)
13 November 2017	Director's details changed for Richard Ernest Oborne on 1 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Terence John Oborne on 1 November 2017 (2 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Statement of company's objects (2 pages)
21 June 2017	Statement of company's objects (2 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,940 (6 pages)
5 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,940 (6 pages)
17 September 2015	Registered office address changed from 24 Bourne Road Industrial Park Bourne Road Crayford Kent DA1 4BZ to Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from , 24 Bourne Road Industrial Park, Bourne Road, Crayford, Kent, DA1 4BZ to Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF on 17 September 2015 (1 page)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,940 (8 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,940 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,940 (8 pages)
7 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,940 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Mr Richard Ernest Charles Oborne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Terence John Oborne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Nicki Oborne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Richard Ernest Oborne on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Mr Terence John Oborne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Nicki Oborne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Richard Ernest Charles Oborne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Richard Ernest Oborne on 15 February 2010 (2 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 March 2009	Return made up to 18/11/08; full list of members (5 pages)
9 March 2009	Return made up to 18/11/08; full list of members (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 November 2007	Return made up to 18/11/07; full list of members (4 pages)
21 November 2007	Return made up to 18/11/07; full list of members (4 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 November 2006	Return made up to 18/11/06; full list of members (4 pages)
22 November 2006	Return made up to 18/11/06; full list of members (4 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 November 2005	Return made up to 18/11/05; full list of members (4 pages)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Return made up to 18/11/05; full list of members (4 pages)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
24 November 2004	Return made up to 18/11/04; full list of members (8 pages)
24 November 2004	Return made up to 18/11/04; full list of members (8 pages)
8 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
8 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 March 2004	Return made up to 03/12/03; full list of members (8 pages)
4 March 2004	Return made up to 03/12/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
18 December 2002	Return made up to 03/12/02; full list of members (8 pages)
18 December 2002	Return made up to 03/12/02; full list of members (8 pages)
31 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
31 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
10 January 2002	Return made up to 12/12/01; full list of members (7 pages)
10 January 2002	Return made up to 12/12/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
2 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
17 February 2000	Return made up to 12/12/99; full list of members (7 pages)
17 February 2000	Return made up to 12/12/99; full list of members (7 pages)
29 October 1999	Auditor's resignation (1 page)
29 October 1999	Auditor's resignation (1 page)
12 July 1999	Accounts made up to 30 September 1998 (14 pages)
12 July 1999	Accounts made up to 30 September 1998 (14 pages)
10 February 1999	Return made up to 12/12/98; no change of members (4 pages)
10 February 1999	Return made up to 12/12/98; no change of members (4 pages)
18 June 1998	Accounts made up to 30 September 1997 (12 pages)
18 June 1998	Accounts made up to 30 September 1997 (12 pages)
23 December 1997	Return made up to 12/12/97; no change of members (4 pages)
23 December 1997	Return made up to 12/12/97; no change of members (4 pages)
12 December 1996	Return made up to 12/12/96; full list of members (6 pages)
12 December 1996	Return made up to 12/12/96; full list of members (6 pages)
21 May 1996	Accounts made up to 30 September 1995 (11 pages)
21 May 1996	Accounts made up to 30 September 1995 (11 pages)
16 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1995	Accounts made up to 30 September 1994 (12 pages)
21 August 1995	Accounts made up to 30 September 1994 (12 pages)
7 February 1905	Incorporation (14 pages)
7 February 1905	Incorporation (14 pages)

Lion Lion & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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