Company NameLionglen Limited
Company StatusActive - Proposal to Strike off
Company Number01995386
CategoryPrivate Limited Company
Incorporation Date4 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameSusie Morris Baker
Date of BirthNovember 1967 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed25 October 2004(18 years, 7 months after company formation)
Appointment Duration13 years
RoleCorporate Officer
Correspondence Address725 Broad Street
Augusta
30901
Georgia
Director NameCraig Stephen Mitchell
Date of BirthMarch 1959 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed25 October 2004(18 years, 7 months after company formation)
Appointment Duration13 years
RoleCorporate Officer
Correspondence Address725 Broad Street
Augusta
30901
Georgia
Director NameJohn Tyler Morris
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed25 October 2004(18 years, 7 months after company formation)
Appointment Duration13 years
RoleCorporate Officer
Correspondence Address725 Broad Street
Augusta
30901
Georgia
Director NameMr William Shivers Morris Iii
Date of BirthOctober 1934 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed25 October 2004(18 years, 7 months after company formation)
Appointment Duration13 years
RoleCorporate Officer
Country of ResidenceUnited States
Correspondence Address725 Broad Street
Augusta
30901
Georgia
Director NameMr William Shivers Morris Iv
Date of BirthDecember 1959 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed25 October 2004(18 years, 7 months after company formation)
Appointment Duration13 years
RoleCorporate Officer
Country of ResidenceUnited States
Correspondence Address725 Broad Street
Augusta
30901
Georgia
Secretary NameCraig Stephen Mitchell
NationalityAmerican
StatusCurrent
Appointed25 October 2004(18 years, 7 months after company formation)
Appointment Duration13 years
RoleCorporate Officer
Correspondence Address725 Broad Street
Augusta
30901
Georgia
Director NameSir Theodore Brinckman
Date of BirthMarch 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 August 1997)
RoleAntiquarian Bookseller
Correspondence AddressHazleton Manor
Cirencester
Gloucestershire
GL7 6DN
Wales
Director NameMichael De Pencier
Date of BirthJanuary 1935 (Born 82 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 August 1997)
RolePublisher
Correspondence Address87 Woodlawn Avenue West
Toronto
Ontario
M4v 1g6
Director NameAnthony Olmsted Hendrie
Date of BirthSeptember 1934 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 May 1997)
RoleLawyer
Correspondence AddressHillhouse PO Box 117
Duntroon Ontario
Canada L0m 1m0
Foreign
Director NameGeorge Muir Hendrie
Date of BirthJuly 1930 (Born 87 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 May 1997)
RoleChairman
Correspondence Address18 Lower Village Gate
Toronto
Ontario
Foreign
Director NameNevylle John Hollway
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1993)
RoleManaging Director
Correspondence Address17 Highbury Terrace Mews
Highbury
London
N5 1UT
Director NameJohn Dumaresq De Pencier
Date of BirthMay 1930 (Born 87 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 May 1997)
RoleInsurance Broker
Correspondence Address36 Rose Park Crescent
Toronto M4t 1p9
Canada
Director NameShelagh Tarleton
Date of BirthNovember 1951 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed14 November 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 September 1993)
RoleChief Executive Officer
Correspondence Address62 Seymour Avenue
Toronto
Ontario M4j 3t5
Foreign
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed14 November 1991(5 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 02 October 1992)
RoleCompany Director
Correspondence AddressStrathaven Lady Margaret Road
Sunningdale
Ascot
Berkshire
SL5 9QH
Director NameCarole Anne Hayes
Date of BirthMay 1957 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed02 October 1992(6 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 August 1997)
RolePresident Where Magazines International
Correspondence Address16 Bessborough Drive
Toronton
Ontario
Foreign
Secretary NameMiss Jacqueline Megan Morris
NationalityBritish
StatusResigned
Appointed02 October 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 January 1994)
RoleOffice Manager
Correspondence Address69 Ferme Park Road
Hornsey
London
N8 9SA
Director NameLuis Dominguez
Date of BirthAugust 1939 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed28 September 1993(7 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 May 1997)
RoleMagazine Publisher
Correspondence AddressThe Spectator
56 Doughty Street
London
Wc1n
Secretary NameSally Elizabeth Spencer
NationalityBritish
StatusResigned
Appointed01 February 1994(7 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 January 1995)
RoleManaging Editor
Correspondence Address250 Upper Luton Road
Chatham
Kent
ME5 7BJ
Secretary NameMary Anne Evans
NationalityBritish
StatusResigned
Appointed12 January 1995(8 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 July 1997)
RoleCompany Director
Correspondence Address3 South Villas
London
NW1 9BS
Secretary NameCarole-Ann Hayes
NationalityCanadian
StatusResigned
Appointed22 July 1997(11 years, 4 months after company formation)
Appointment Duration2 weeks (resigned 05 August 1997)
RoleCompany Director
Correspondence Address70 Esplande 4th Floor
Toronto
Ontario
M5e 1r2
Director NameMichael De Pencier
Date of BirthJanuary 1935 (Born 82 years ago)
NationalityCanadian
StatusResigned
Appointed06 August 1997(11 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 1999)
RoleExecutive
Correspondence Address87 Woodlawn Avenue West
Toronto
Ontario
M4v 1g6
Director NameTodd W Halloran
Date of BirthApril 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed06 August 1997(11 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 1999)
RoleExecutive
Correspondence AddressSuite 1910
11100 Santa Monica Boulevard
Los Angeles
California
90025
Director NameRobert L Miller
Date of BirthMay 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed06 August 1997(11 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 25 October 2004)
RolePublisher
Correspondence Address13224 Old Oak Lane
Los Angeles
California
90025
Director NameJ Frederick Simmons
Date of BirthNovember 1954 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed06 August 1997(11 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 1999)
RoleExecutive
Correspondence AddressSuite 1910
11100 Santa Monica Boulevard
Los Angeles
California
90025
Secretary NameLinos Kogevinas
NationalityAmerican
StatusResigned
Appointed13 December 1997(11 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 October 2004)
RoleExcutive
Correspondence Address181 N Bundy Drive
Los Angeles
California 90049-4131
Foreign
Director NameDora Brenndorfer
Date of BirthMarch 1958 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed10 December 1999(13 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2001)
RoleAccountant
Correspondence Address13902 Fiji Way Apartment 124
Apartment 124
Marina Del Rey
California
90292
Director NameLaura Hodges
Date of BirthNovember 1964 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1999(13 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 October 2004)
RolePublishing Business Manager
Correspondence Address8359 Kenyan Ave
Los Angeles
California
90045
Director NameMeribeth Ann Parker
Date of BirthDecember 1964 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed10 December 1999(13 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 October 2000)
RolePublisher
Correspondence Address373 Liverpool Road
London
N1 1NL
Director NameMerle Thompson
Date of BirthAugust 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2001(15 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2002)
RoleCorporate Controller
Correspondence Address13260 Hesby Street
Sherman Oaks
California 91423
United States
Director NameMichelle Hudspeth
Date of BirthMarch 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2002(16 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 October 2004)
RoleGeneral Manager
Correspondence Address508 East Walnut Avenue
El Segundo
California
90295
United States
Director NameMary Ellis Morris
Date of BirthFebruary 1934 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 2004(18 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 December 2004)
RoleCompany Director
Correspondence Address3209 Wheeler Road
Augusta
Georgia 30909
Foreign

Contact

Websitemvplondon.net

Location

Registered AddressBridge House
4 Borough High Street
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.2k at £1Mvp Global Llc
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,345,042
Cash£243

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 November 2016 (1 year ago)
Next Return Due28 November 2017 (1 week, 2 days from now)

Charges

29 April 2005Delivered on: 19 May 2005
Persons entitled: Tribjun Corporation

Classification: Cash deposit deed
Secured details: £51,667.69 due or to become due from the company to.
Particulars: By way of fixed charge all its interest in the deposit balance and in the deposit account.
Outstanding
3 March 1998Delivered on: 10 March 1998
Persons entitled: Time Securities Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 3RD march 1998 and this deed.
Particulars: The deposit of £35,940.00.
Outstanding
30 January 1987Delivered on: 20 February 1987
Satisfied on: 19 January 1990
Persons entitled: Tudor Holdings Inc

Classification: Debenture
Secured details: £60,000 and all other monies due or to become due from the company to the chargee under the terms of this charge including the first principal sum of £177,53.13 and other moneys originally intended to be secured by the debenture dated 14 7 86.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
14 July 1986Delivered on: 24 July 1986
Satisfied on: 19 January 1990
Classification: Debenture
Secured details: £177,530.13 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Floating charge over undertaking & property.
Fully Satisfied

Filing History

17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,208
(8 pages)
11 September 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,208
(8 pages)
11 August 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,208
(8 pages)
9 August 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
29 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
28 September 2011Full accounts made up to 31 December 2010 (8 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
5 October 2010Full accounts made up to 31 December 2009 (9 pages)
18 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for John Tyler Morris on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Susie Morris Baker on 1 October 2009 (2 pages)
18 November 2009Director's details changed for John Tyler Morris on 4 November 2009 (2 pages)
18 November 2009Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages)
18 November 2009Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages)
18 November 2009Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page)
18 November 2009Director's details changed for Craig Stephen Mitchell on 1 October 2009 (2 pages)
18 November 2009Director's details changed for John Tyler Morris on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Susie Morris Baker on 1 October 2009 (2 pages)
18 November 2009Director's details changed for John Tyler Morris on 4 November 2009 (2 pages)
18 November 2009Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages)
18 November 2009Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages)
18 November 2009Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page)
18 November 2009Director's details changed for Craig Stephen Mitchell on 1 October 2009 (2 pages)
27 September 2009Full accounts made up to 31 December 2008 (10 pages)
12 January 2009Full accounts made up to 31 December 2007 (10 pages)
17 November 2008Return made up to 14/11/08; full list of members (4 pages)
7 August 2008Director's change of particulars / william morris iii / 06/08/2008 (1 page)
15 November 2007Return made up to 14/11/07; full list of members (3 pages)
14 November 2007Location of register of members (1 page)
3 November 2007Full accounts made up to 31 December 2006 (11 pages)
4 December 2006Return made up to 14/11/06; full list of members (3 pages)
25 August 2006Full accounts made up to 31 December 2005 (10 pages)
11 May 2006Full accounts made up to 31 December 2004 (9 pages)
14 November 2005Return made up to 14/11/05; full list of members (3 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
6 June 2005Return made up to 14/11/04; full list of members (3 pages)
25 May 2005Registered office changed on 25/05/05 from: 30 little russell street london WC1A 2HN (1 page)
19 May 2005Particulars of mortgage/charge (3 pages)
1 February 2005Full accounts made up to 31 December 2003 (14 pages)
6 January 2005Director resigned (1 page)
18 November 2004Director resigned (1 page)
18 November 2004Director resigned (1 page)
18 November 2004Director resigned (1 page)
18 November 2004Secretary resigned (1 page)
18 November 2004New director appointed (2 pages)
18 November 2004New secretary appointed;new director appointed (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
14 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
26 February 2003Total exemption full accounts made up to 31 December 2001 (12 pages)
18 December 2002Return made up to 14/11/02; full list of members (7 pages)
18 December 2002Director resigned (1 page)
18 December 2002New director appointed (2 pages)
3 May 2002Total exemption full accounts made up to 31 December 2000 (11 pages)
12 December 2001New director appointed (2 pages)
12 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 December 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
5 March 2000Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
22 July 1999Full accounts made up to 31 December 1998 (12 pages)
19 February 1999Return made up to 14/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
7 April 1998Full accounts made up to 31 December 1997 (9 pages)
10 March 1998Particulars of mortgage/charge (3 pages)
10 February 1998New director appointed (2 pages)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Secretary resigned (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New secretary appointed (2 pages)
15 January 1998Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
13 August 1997New secretary appointed (2 pages)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Secretary resigned (1 page)
12 June 1997Full accounts made up to 31 December 1996 (9 pages)
1 February 1997Return made up to 14/11/96; full list of members (8 pages)
17 July 1996Full accounts made up to 31 December 1995 (10 pages)
16 April 1996Return made up to 14/11/95; full list of members (7 pages)
28 June 1995Full accounts made up to 31 December 1994 (10 pages)
19 May 1986Memorandum and Articles of Association (13 pages)