Lion Mining Finance Limited

Company Name	Lion Mining Finance Limited
Director	Colin Bird
Company Status	Active
Company Number	02075097
Category	Private Limited Company
Incorporation Date	18 November 1986(37 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 August 1996(9 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor 7/8 Kendrick Mews London SW7 3HG

Secretary Name	Raju Samtani
Nationality	British
Status	Current
Appointed	01 May 2001(14 years, 5 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	5 Acantha Court 15a Montpelier Road London W5 2QP

Director Name	Mr Andrew Frederic De Paula Malim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ovington Street London SW3 2JA

Director Name	Jorge Alberto Nicanovich
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 July 1994)
Role	Company Director
Correspondence Address	9 Marney Road London SW11 5EW

Secretary Name	Jorge Alberto Nicanovich
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 July 1994)
Role	Company Director
Correspondence Address	9 Marney Road London SW11 5EW

Secretary Name	Adrian Lawrence Gaye
Nationality	British
Status	Resigned
Appointed	08 July 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Bartholomews Shepreth Road Foxton Cambridgeshire CB2 6SU

Secretary Name	Devyani Patel
Nationality	Kenyan
Status	Resigned
Appointed	16 January 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	322 Green Lane Streatham London SW16 3AS

Secretary Name	Dianna Linda Harvey
Nationality	British
Status	Resigned
Appointed	30 October 1998(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 1999)
Role	Company Director
Correspondence Address	70 Connor Road Dagenham Essex RM9 5UL

Secretary Name	Raymond Brian Cox
Nationality	British
Status	Resigned
Appointed	23 July 1999(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	120 Green Lanes Ewell Surrey KT19 9UL

Contact

Website	jubileeplatinum.com
Email address	[email protected]

Location

Registered Address	1st Floor 7/8 Kendrick Mews London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

217 at £1	Colin Bird 96.44% Ordinary
8 at £1	Jayvee & Co 3.56% Ordinary

Financials

Year	2014
Net Worth	-£248,439
Cash	£2,857
Current Liabilities	£23,955

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

12 January 1995	Delivered on: 13 January 1995 Persons entitled: Reed International Books Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 12TH january 1995. Particulars: Â£17,250. Outstanding

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
30 November 2016	Registered office address changed from 2 Cromwell Place Cromwell Place 4th Floor London SW7 2JE to 7/8 1st Floor Kendrick Mews London SW7 3HG on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 7/8 1st Floor Kendrick Mews London SW7 3HG England to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 30 November 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 225 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 225 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014	Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ on 30 June 2014 (1 page)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 225 (3 pages)
12 November 2013	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Director's details changed for Colin Bird on 12 June 2011 (2 pages)
26 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008	Return made up to 13/06/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Return made up to 13/06/07; full list of members (6 pages)
20 April 2007	Registered office changed on 20/04/07 from: well court 14/16 farringdon lane london EC1R 3AU (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 July 2006	Return made up to 13/06/06; full list of members (6 pages)
21 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005	Return made up to 13/06/05; full list of members (6 pages)
3 February 2005	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 July 2004	Return made up to 13/06/04; full list of members (6 pages)
25 November 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Director resigned (1 page)
21 June 2003	Return made up to 13/06/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 July 2002	Return made up to 25/06/02; full list of members (7 pages)
12 April 2002	Registered office changed on 12/04/02 from: lanmor house 370-386 high road wembley middlesex.HA9 6AX (1 page)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Return made up to 25/06/01; full list of members (6 pages)
7 June 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
20 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (16 pages)
7 January 2000	Full accounts made up to 31 December 1998 (17 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
30 July 1999	Return made up to 25/06/99; no change of members (5 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
6 July 1998	Return made up to 25/06/98; no change of members (5 pages)
5 May 1998	Full accounts made up to 31 December 1996 (17 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 July 1997	Return made up to 25/06/97; full list of members (7 pages)
8 April 1997	169 225US$ @.01US$ 170397 (2 pages)
25 March 1997	Memorandum and Articles of Association (11 pages)
25 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
24 September 1996	New director appointed (2 pages)
23 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 September 1996	Conve 18/09/96 (1 page)
23 September 1996	Ad 18/09/96--------- us$ si [email protected]=2 us$ ic 0/2 (2 pages)
23 September 1996	Us$ nc 0/3 18/09/96 (1 page)
16 August 1996	Return made up to 25/06/96; full list of members (7 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
6 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)

Lion Mining Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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