Lionglen Limited

Company Name	Lionglen Limited
Company Status	Dissolved
Company Number	01995386
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 2 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Susie Morris Baker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	25 October 2004(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 January 2018)
Role	Corporate Officer
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Director Name	Mr Craig Stephen Mitchell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	25 October 2004(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 January 2018)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Director Name	John Tyler Morris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 October 2004(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 January 2018)
Role	Corporate Officer
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Director Name	Mr William Shivers Morris Iii
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	25 October 2004(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 January 2018)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Director Name	Mr William Shivers Morris Iv
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	25 October 2004(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 January 2018)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Secretary Name	Mr Craig Stephen Mitchell
Nationality	American
Status	Closed
Appointed	25 October 2004(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 January 2018)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Director Name	Nevylle John Hollway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	17 Highbury Terrace Mews Highbury London N5 1UT

Director Name	George Muir Hendrie
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Chairman
Correspondence Address	18 Lower Village Gate Toronto Ontario Foreign

Director Name	Anthony Olmsted Hendrie
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Lawyer
Correspondence Address	Hillhouse PO Box 117 Duntroon Ontario Canada L0m 1m0 Foreign

Director Name	John Dumaresq De Pencier
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Insurance Broker
Correspondence Address	36 Rose Park Crescent Toronto M4t 1p9 Canada

Director Name	Michael De Pencier
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 August 1997)
Role	Publisher
Correspondence Address	87 Woodlawn Avenue West Toronto Ontario M4v 1g6

Director Name	Sir Theodore Brinckman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 August 1997)
Role	Antiquarian Bookseller
Correspondence Address	Hazleton Manor Cirencester Gloucestershire GL7 6DN Wales

Director Name	Shelagh Tarleton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 1993)
Role	Chief Executive Officer
Correspondence Address	62 Seymour Avenue Toronto Ontario M4j 3t5 Foreign

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Strathaven Lady Margaret Road Sunningdale Ascot Berkshire SL5 9QH

Director Name	Carole Anne Hayes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 August 1997)
Role	President Where Magazines International
Correspondence Address	16 Bessborough Drive Toronton Ontario Foreign

Secretary Name	Miss Jacqueline Megan Morris
Nationality	British
Status	Resigned
Appointed	02 October 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1994)
Role	Office Manager
Correspondence Address	69 Ferme Park Road Hornsey London N8 9SA

Director Name	Luis Dominguez
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1997)
Role	Magazine Publisher
Correspondence Address	The Spectator 56 Doughty Street London Wc1n

Secretary Name	Sally Elizabeth Spencer
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 1995)
Role	Managing Editor
Correspondence Address	250 Upper Luton Road Chatham Kent ME5 7BJ

Secretary Name	Mary Anne Evans
Nationality	British
Status	Resigned
Appointed	12 January 1995(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	3 South Villas London NW1 9BS

Secretary Name	Carole-Ann Hayes
Nationality	Canadian
Status	Resigned
Appointed	22 July 1997(11 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 05 August 1997)
Role	Company Director
Correspondence Address	70 Esplande 4th Floor Toronto Ontario M5e 1r2

Director Name	J Frederick Simmons
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1999)
Role	Executive
Correspondence Address	Suite 1910 11100 Santa Monica Boulevard Los Angeles California 90025

Director Name	Robert L Miller
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1997(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 October 2004)
Role	Publisher
Correspondence Address	13224 Old Oak Lane Los Angeles California 90025

Director Name	Michael De Pencier
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1999)
Role	Executive
Correspondence Address	87 Woodlawn Avenue West Toronto Ontario M4v 1g6

Director Name	Todd W Halloran
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1999)
Role	Executive
Correspondence Address	Suite 1910 11100 Santa Monica Boulevard Los Angeles California 90025

Secretary Name	Linos Kogevinas
Nationality	American
Status	Resigned
Appointed	13 December 1997(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 October 2004)
Role	Excutive
Correspondence Address	181 N Bundy Drive Los Angeles California 90049-4131 Foreign

Director Name	Laura Hodges
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1999(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 October 2004)
Role	Publishing Business Manager
Correspondence Address	8359 Kenyan Ave Los Angeles California 90045

Director Name	Meribeth Ann Parker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 1999(13 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2000)
Role	Publisher
Correspondence Address	373 Liverpool Road London N1 1NL

Director Name	Dora Brenndorfer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	13902 Fiji Way Apartment 124 Apartment 124 Marina Del Rey California 90292

Director Name	Merle Thompson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2002)
Role	Corporate Controller
Correspondence Address	13260 Hesby Street Sherman Oaks California 91423 United States

Director Name	Michelle Hudspeth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2004)
Role	General Manager
Correspondence Address	508 East Walnut Avenue El Segundo California 90295 United States

Director Name	Mary Ellis Morris
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2004(18 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 December 2004)
Role	Company Director
Correspondence Address	3209 Wheeler Road Augusta Georgia 30909 Foreign

Contact

Website	mvplondon.net

Location

Registered Address	Bridge House 4 Borough High Street London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Mvp Global Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,345,042
Cash	£243

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

29 April 2005	Delivered on: 19 May 2005 Persons entitled: Tribjun Corporation Classification: Cash deposit deed Secured details: Â£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 1998	Delivered 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 Â£35,940.00. Outstanding
30 January 1987	Delivered on: 20 February 1987 Satisfied on: 19 January 1990 Persons entitled: Tudor Holdings Inc Classification: Debenture Secured details: Â£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 Â£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 1986	Delivered on: 24 July 1986 Satisfied on: 19 January 1990 Classification: Debenture Secured details: Â£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

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (5 pages)
2 October 2017	Application to strike the company off the register (5 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 November 2015	Annual 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)
17 November 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 November 2014	Annual 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)
17 November 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 November 2013	Annual 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)
20 November 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (8 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (9 pages)
5 October 2010	Full accounts made up to 31 December 2009 (9 pages)
18 November 2009	Director's details changed for Susie Morris Baker on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for John Tyler Morris on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Tyler Morris on 4 November 2009 (2 pages)
18 November 2009	Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Tyler Morris on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Tyler Morris on 4 November 2009 (2 pages)
18 November 2009	Director's details changed for Craig Stephen Mitchell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Tyler Morris on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Craig Stephen Mitchell on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page)
18 November 2009	Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page)
18 November 2009	Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Susie Morris Baker on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Tyler Morris on 4 November 2009 (2 pages)
18 November 2009	Director's details changed for Susie Morris Baker on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Craig Stephen Mitchell on 1 October 2009 (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (10 pages)
27 September 2009	Full accounts made up to 31 December 2008 (10 pages)
12 January 2009	Full accounts made up to 31 December 2007 (10 pages)
12 January 2009	Full accounts made up to 31 December 2007 (10 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / william morris iii / 06/08/2008 (1 page)
7 August 2008	Director's change of particulars / william morris iii / 06/08/2008 (1 page)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
14 November 2007	Location of register of members (1 page)
14 November 2007	Location of register of members (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
4 December 2006	Return made up to 14/11/06; full list of members (3 pages)
4 December 2006	Return made up to 14/11/06; full list of members (3 pages)
25 August 2006	Full accounts made up to 31 December 2005 (10 pages)
25 August 2006	Full accounts made up to 31 December 2005 (10 pages)
11 May 2006	Full accounts made up to 31 December 2004 (9 pages)
11 May 2006	Full accounts made up to 31 December 2004 (9 pages)
14 November 2005	Return made up to 14/11/05; full list of members (3 pages)
14 November 2005	Return made up to 14/11/05; full list of members (3 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 June 2005	Return made up to 14/11/04; full list of members (3 pages)
6 June 2005	Return made up to 14/11/04; full list of members (3 pages)
25 May 2005	Registered office changed on 25/05/05 from: 30 little russell street london WC1A 2HN (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 30 little russell street london WC1A 2HN (1 page)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Full accounts made up to 31 December 2003 (14 pages)
1 February 2005	Full accounts made up to 31 December 2003 (14 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New secretary appointed;new director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 14/11/02; full list of members (7 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 14/11/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 2001	New director appointed (2 pages)
14 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 March 2000	Return 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 March 2000	Return 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 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (12 pages)
22 July 1999	Full accounts made up to 31 December 1998 (12 pages)
19 February 1999	Return 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)
19 February 1999	Return 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 1998	Full accounts made up to 31 December 1997 (9 pages)
7 April 1998	Full accounts made up to 31 December 1997 (9 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
15 January 1998	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 January 1998	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
1 February 1997	Return made up to 14/11/96; full list of members (8 pages)
1 February 1997	Return made up to 14/11/96; full list of members (8 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
16 April 1996	Return made up to 14/11/95; full list of members (7 pages)
16 April 1996	Return made up to 14/11/95; full list of members (7 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
19 May 1986	Memorandum and Articles of Association (13 pages)
19 May 1986	Memorandum and Articles of Association (13 pages)

Lionglen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London