Lion Match Holdings Limited

Company Name	Lion Match Holdings Limited
Company Status	Active
Company Number	02441670
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Rosaline Atema Akindele
Nationality	Nigerian
Status	Current
Appointed	07 August 1997(7 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chartered Secretary
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	Ms Rosaline Atema Akindele
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Current
Appointed	24 August 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Oluyemisi Oladapo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Oluwatoyin Isemede
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Abiola Aderibigbe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investment Management
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Colin Nicandro Valerio Peters
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 1992)
Role	Director Of Personnel
Correspondence Address	12 Arnold Way Thame Oxfordshire OX9 2QA

Director Name	Mr David Francis Wheeler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 1992)
Role	Managing Director
Correspondence Address	4 Manor Farm Close Stone Aylesbury Buckinghamshire HP17 8RQ

Director Name	John Philip Wyatt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 1992)
Role	Financial Controller
Correspondence Address	The Pitchings Spurt Street Cuddington Aylesbury Buckinghamshire HP18 0BB

Secretary Name	Mrs Sally Margaret Jackman
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Merrywood Park Camberley Surrey GU15 1JR

Director Name	Werner Flueckiger
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Hoehenstrasse 31 Ch 8127 Forch Zurich 8127 Switzerland

Director Name	Dr Alfred Hartmann
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Aussichtstrasse 16 Ch 8704 Herrliberg Switzerland

Secretary Name	Werner Flueckiger
Nationality	Swiss
Status	Resigned
Appointed	21 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Hoehenstrasse 31 Ch 8127 Forch Zurich 8127 Switzerland

Director Name	Robert Andrew Parker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 1996)
Role	General Manager
Correspondence Address	12 Malmains Close Park Langley Beckenham Kent BR3 2SE

Director Name	Sir Chief Labode Oladimaji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 April 1995(5 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Gbola Adeleke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 October 2000)
Role	Marketing Consultant
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Secretary Name	Michael Randolph Tucker
Nationality	British
Status	Resigned
Appointed	23 June 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	2 Carlton Drive East Putney London SW15 2DH

Secretary Name	Gbola Adeleke
Nationality	British
Status	Resigned
Appointed	25 October 1996(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 May 1997)
Role	Secretary
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Secretary Name	Brian Richard Bird
Nationality	British
Status	Resigned
Appointed	19 May 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2000)
Role	Secretary
Correspondence Address	56 Boldmere Road Pinner Middlesex HA5 1PS

Director Name	Pashupati Nath Mittal
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	47 Dysart Avenue Kingston Upon Thames Surrey KT2 5QZ

Location

Registered Address	Sealand 22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

700k at £1	Continental Holdings Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£130,937
Cash	£9,633
Current Liabilities	£396,145

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

4 December 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 December 2016	Full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
22 December 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 700,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
5 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 700,000 (4 pages)
27 January 2014	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 700,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
29 January 2013	Full accounts made up to 31 December 2011 (15 pages)
9 October 2012	Registered office address changed from Sealand (General Exporters) Ltd 78 New Oxford Street London WC1A 1AH on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Sealand (General Exporters) Ltd 78 New Oxford Street London WC1A 1AH on 9 October 2012 (1 page)
9 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 April 2012	Full accounts made up to 31 December 2010 (15 pages)
7 December 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
5 December 2011	Capitals not rolled up (2 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 23 August 2008 with a full list of shareholders (3 pages)
7 December 2010	Compulsory strike-off action has been discontinued (1 page)
6 December 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 December 2008	Full accounts made up to 31 December 2007 (18 pages)
2 January 2008	Full accounts made up to 31 December 2006 (17 pages)
13 November 2007	Return made up to 23/08/07; no change of members (6 pages)
8 November 2006	Full accounts made up to 31 December 2005 (17 pages)
18 July 2006	Ad 20/12/05--------- Â£ si 50000@1=50000 Â£ ic 650000/700000 (2 pages)
31 May 2006	Full accounts made up to 31 December 2004 (16 pages)
29 December 2005	Full accounts made up to 31 December 2003 (16 pages)
12 December 2005	Director resigned (1 page)
11 October 2005	Return made up to 23/08/05; full list of members (6 pages)
14 March 2005	Director resigned (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 August 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2003	Full accounts made up to 31 December 2002 (15 pages)
9 September 2003	Return made up to 23/08/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Return made up to 23/08/02; full list of members (7 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 May 2002	Auditor's resignation (1 page)
13 May 2002	Full accounts made up to 31 December 2000 (12 pages)
20 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
30 January 2001	Full accounts made up to 31 December 1999 (12 pages)
18 December 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
29 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 January 2000	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 August 1999	Return made up to 23/08/99; no change of members 363(287) ‐ Registered office changed on 18/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
24 January 1999	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 August 1998	Return made up to 23/08/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
18 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/09/97 (6 pages)
1 September 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 31 December 1995 (11 pages)
13 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Full group accounts made up to 31 December 1994 (24 pages)
27 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
23 November 1990	Company name changed\certificate issued on 23/11/90 (2 pages)
13 February 1990	Company name changed\certificate issued on 13/02/90 (2 pages)
9 November 1989	Incorporation (15 pages)

Lion Match Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London