Lionsmark Limited

Company Name	Lionsmark Limited
Director	Michael Joseph Gee
Company Status	Active
Company Number	01150660
Category	Private Limited Company
Incorporation Date	11 December 1973(50 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Joseph Gee
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(17 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Spaniards End Hampstead Heath London NW3 7JG

Secretary Name	Archana Vishnu
Nationality	British
Status	Current
Appointed	01 April 2000(26 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Beverley Drive Edgware Middlesex HA8 5NQ

Secretary Name	Mrs Jessie Aizner
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	5 Margaret Way Redbridge Ilford Essex IG4 5DE

Secretary Name	Patricia Florence Dakshy
Nationality	British
Status	Resigned
Appointed	18 March 1997(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 2000)
Role	Company Director
Correspondence Address	10 County Gate New Eltham London SE9 3UB

Location

Registered Address	274a Kentish Town Road London NW5 2AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Michael Gee 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
29 April 2015	Registered office address changed from 27 Berkeley House 15 Hay Hill London W1J 8NS to 274a Kentish Town Road London NW5 2AA on 29 April 2015 (1 page)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 December 2008	Return made up to 30/11/08; full list of members (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
22 December 2006	Return made up to 30/11/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 December 2004	Return made up to 30/11/04; full list of members (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 December 2003	Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
10 December 2003	Return made up to 30/11/03; full list of members (6 pages)
20 January 2003	Return made up to 30/11/02; full list of members (6 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 January 2002	Return made up to 30/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
16 January 2001	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
22 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
22 December 1998	Return made up to 30/11/98; full list of members (7 pages)
14 December 1998	Full accounts made up to 31 March 1998 (7 pages)
14 January 1998	Full accounts made up to 31 March 1997 (9 pages)
13 January 1998	Return made up to 30/11/97; no change of members (5 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
2 January 1997	Return made up to 30/11/96; no change of members (5 pages)
17 December 1996	Full accounts made up to 31 March 1996 (9 pages)
19 April 1996	Return made up to 30/11/95; full list of members (7 pages)
14 December 1995	Full accounts made up to 31 March 1995 (9 pages)

Lionsmark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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