Lion Holdings Limited

Company Name	Lion Holdings Limited
Directors	Stuart Robert Hartley Beevor and Susan Roche
Company Status	Dissolved
Company Number	00565521
Category	Private Limited Company
Incorporation Date	2 May 1956(68 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(38 years, 5 months after company formation)
Appointment Duration	29 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yorktown Burgh Heath Road Epsom Surrey KT17 4LS

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Current
Appointed	15 July 1996(40 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Ms Susan Roche
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2000(44 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Property Director
Country of Residence	England
Correspondence Address	32 Manor Way Guildford Surrey GU2 7RP

Director Name	Christopher Charles Daniels
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(36 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 1996)
Role	Chartered Accountant
Correspondence Address	3 Meadway Southgate London N14 6NY

Director Name	Jack Franks
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(36 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	71 Portland Place London W1B 1QT

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Chartered Surveyor
Correspondence Address	22 Torrington Close Springfield Chelmsford Essex CM1 5HX

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	10 January 1993(36 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	23 August 1993(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Dennis William Willitt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(41 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 October 2000)
Role	Finance Director
Correspondence Address	Chucklehill Cottage Westward Lane West Chiltington Pulborough West Sussex RH20 2PA

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,252,896
Cash	£62,721
Current Liabilities	£9,825

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2002	Dissolved (1 page)
13 September 2002	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2002	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Liquidators statement of receipts and payments (5 pages)
4 May 2001	Secretary's particulars changed (1 page)
12 February 2001	Registered office changed on 12/02/01 from: temple court 11 queen victoria st london EC4N 4SB (1 page)
12 February 2001	Director's particulars changed (1 page)
7 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2001	Appointment of a voluntary liquidator (1 page)
7 February 2001	Declaration of solvency (3 pages)
21 January 2001	Return made up to 10/01/01; full list of members (5 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (3 pages)
23 May 2000	Full accounts made up to 31 December 1999 (12 pages)
20 January 2000	Return made up to 10/01/00; no change of members (5 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
28 January 1999	Return made up to 10/01/99; change of members (6 pages)
15 October 1998	Auditor's resignation (2 pages)
11 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 June 1998	Full accounts made up to 31 December 1997 (14 pages)
5 February 1998	Return made up to 10/01/98; full list of members (7 pages)
7 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 February 1997	Return made up to 10/01/97; full list of members (6 pages)
23 January 1997	Director resigned (1 page)
16 July 1996	Secretary resigned (1 page)
16 July 1996	New secretary appointed (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
13 February 1996	Return made up to 10/01/96; no change of members (6 pages)
20 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Lion Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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