Lionworth Limited

Company Name	Lionworth Limited
Director	Richard Phillip Wadhams
Company Status	Active
Company Number	01051813
Category	Private Limited Company
Incorporation Date	27 April 1972(52 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Paul Pearson
Status	Current
Appointed	09 January 2017(44 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Third Floor 104-108 Oxford Street London W1D 1LP

Director Name	Mr Richard Phillip Wadhams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2023(51 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 104-108 Oxford Street London W1D 1LP

Secretary Name	Hogbens Dunphy Secretaries Ltd (Corporation)
Status	Current
Appointed	01 January 2012(39 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	First Floor 104-108 Oxford Street London W1D 1LP

Director Name	Rosemary Jean Ackland
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 July 2002)
Role	Secretary
Correspondence Address	The Old Rectory Clovelly Bideford Devon EX39 5TA

Director Name	Mr Sidney Edmond Jocelyn Ackland
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (resigned 19 November 2023)
Role	Actor
Country of Residence	England
Correspondence Address	The Old Rectory Clovelly Bideford Devon EX39 5TA

Secretary Name	Rosemary Jean Ackland
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	The Old Rectory Clovelly Bideford Devon EX39 5TA

Director Name	Toby Ackland
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(21 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 December 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	The Old Rectory Clovelly Bideford North Devon EX39 5TA

Secretary Name	Mrs Jacqueline Elizabeth Nunn
Nationality	British
Status	Resigned
Appointed	07 January 2003(30 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mountfield Road Hemel Hempstead Hertfordshire HP2 5DR

Secretary Name	Mr Peter Alan Gregory
Nationality	British
Status	Resigned
Appointed	30 April 2007(35 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2012)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	37 The Fairway Northwood Middlesex HA6 3DZ

Location

Registered Address	Third Floor 104-108 Oxford Street London W1D 1LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Sidney E.j Ackland 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,757
Cash	£10,998
Current Liabilities	£2,361

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 January 2017	Appointment of Mr Paul Pearson as a secretary on 9 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
27 November 2013	Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 (2 pages)
27 November 2013	Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 (2 pages)
27 November 2013	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 27 November 2013 (1 page)
22 March 2013	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 22 March 2013 (2 pages)
22 March 2013	Amended accounts made up to 30 June 2012 (3 pages)
22 March 2013	Amended accounts made up to 30 June 2011 (3 pages)
21 March 2013	Termination of appointment of Peter Gregory as a secretary (1 page)
21 March 2013	Termination of appointment of Toby Ackland as a director (1 page)
21 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 March 2013	Appointment of Hogbens Dunphy Secretaries Ltd as a secretary (2 pages)
21 March 2013	Registered office address changed from the Old Rectory Clovelly Bideford North Devon EX39 5TA on 21 March 2013 (1 page)
29 August 2012	Registered office address changed from 8 Badminton House Anglian Close Reeds Crescent Watford Herts WD24 4RG United Kingdom on 29 August 2012 (2 pages)
18 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 July 2012	Registered office address changed from Suite 103 54 Clarendon Road Watford Hertfordshire WD17 1DU on 11 July 2012 (1 page)
29 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Sidney Edmond Jocelyn Ackland on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Toby Ackland on 31 December 2009 (2 pages)
27 May 2009	Registered office changed on 27/05/2009 from 1 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BN (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 July 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 May 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
31 March 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
13 March 2001	Full accounts made up to 30 June 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
14 February 2000	Registered office changed on 14/02/00 from: 37 the fairway northwood middlesex HA6 3DZ (1 page)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 1999	Full accounts made up to 30 June 1999 (7 pages)
13 January 1999	Full accounts made up to 30 June 1998 (7 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
27 March 1998	Full accounts made up to 30 June 1997 (9 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1997	Full accounts made up to 30 June 1996 (9 pages)
10 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 10/02/97 (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (9 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Lionworth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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