Company NameLion Lion & Son Limited
Company StatusActive
Company Number00083494
CategoryPrivate Limited Company
Incorporation Date7 February 1905 (111 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Richard Ernest Charles Oborne
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(86 years, 10 months after company formation)
Appointment Duration25 years
RoleAdministrative Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Coleshall Cottages
Sheerstone Iwade
Sittingbourne
Kent
ME9 8RJ
Director NameMr Terence John Oborne
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(86 years, 10 months after company formation)
Appointment Duration25 years
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawkhurst Beechenlea Lane
Swanley
Kent
BR8 8DP
Secretary NameMr Richard Ernest Charles Oborne
NationalityBritish
StatusCurrent
Appointed12 December 1991(86 years, 10 months after company formation)
Appointment Duration25 years
RoleAdministrative Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Coleshall Cottages
Sheerstone Iwade
Sittingbourne
Kent
ME9 8RJ
Director NameNicki Oborne
Date of BirthFebruary 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2006(101 years, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address307 Hurst Road
Bexley
Kent
DA5 3DZ
Director NameRichard Ernest Oborne
Date of BirthAugust 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2006(101 years, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address4 Three Corners
Barnhurst
Kent
DA7 6HF

Contact

Websiteasearle.co.uk
Email address[email protected]
Telephone01322 529119
Telephone regionDartford

Location

Registered AddressUnit 2 Mulberry Court
Bourne Industrial Park, Bourne Road
Crayford
Kent
DA1 4BF
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardCrayford
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£281,472

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return18 November 2015 (1 year ago)
Next Return Due16 December 2016 (1 week, 2 days from now)

Filing History

5 January 2016Annual 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 2015Registered 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 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 November 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 January 2014Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
7 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
15 February 2010Director's details changed for Mr Terence John Oborne on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Mr Richard Ernest Charles Oborne on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Richard Ernest Oborne on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Nicki Oborne on 15 February 2010 (2 pages)
2 August 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 March 2009Return made up to 18/11/08; full list of members (5 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 November 2007Return made up to 18/11/07; full list of members (4 pages)
28 July 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 November 2006Return made up to 18/11/06; full list of members (4 pages)
4 August 2006New director appointed (2 pages)
4 August 2006New director appointed (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 November 2005Return made up to 18/11/05; full list of members (4 pages)
21 November 2005Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (9 pages)
24 November 2004Return made up to 18/11/04; full list of members (8 pages)
8 June 2004Accounts for a small company made up to 30 September 2003 (8 pages)
4 March 2004Return made up to 03/12/03; full list of members (8 pages)
8 July 2003Accounts for a small company made up to 30 September 2002 (8 pages)
18 December 2002Return made up to 03/12/02; full list of members (8 pages)
31 May 2002Accounts for a small company made up to 30 September 2001 (8 pages)
10 January 2002Return made up to 12/12/01; full list of members (7 pages)
2 August 2001Accounts for a small company made up to 30 September 2000 (8 pages)
2 January 2001Return made up to 12/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
(7 pages)
5 March 2000Accounts for a small company made up to 30 September 1999 (8 pages)
17 February 2000Return made up to 12/12/99; full list of members (7 pages)
29 October 1999Auditor's resignation (1 page)
12 July 1999Accounts made up to 30 September 1998 (14 pages)
10 February 1999Return made up to 12/12/98; no change of members (4 pages)
18 June 1998Accounts made up to 30 September 1997 (12 pages)
23 December 1997Return made up to 12/12/97; no change of members (4 pages)
12 December 1996Return made up to 12/12/96; full list of members (6 pages)
21 May 1996Accounts made up to 30 September 1995 (11 pages)
16 January 1996Return made up to 12/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 August 1995Accounts made up to 30 September 1994 (12 pages)
7 February 1905Incorporation (14 pages)