Lion Heart International UK Limited

Company Name	Lion Heart International UK Limited
Company Status	Dissolved
Company Number	02691026
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Wilhelmus Lamers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	26 February 1992(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Pauline Norma Hairs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crawshays House Raymead Road Maidenhead Berkshire SL6 8NP

Secretary Name	Mr Richard Wilhelmus Lamers
Nationality	Dutch
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	1 Crawshays House Raymead Road Maidenhead Berkshire SL6 8NP

Secretary Name	Janice Mary North
Nationality	British
Status	Resigned
Appointed	31 December 2006(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 2014)
Role	Airline Purser
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	lionheartinternational.co.uk

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Richard Wilelmus Lamers 100.00% Ordinary

Financials

Year	2014
Net Worth	£715
Cash	£7,565
Current Liabilities	£22,129

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
30 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
11 March 2014	Termination of appointment of Janice North as a secretary (1 page)
11 March 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middx UB3 4BX United Kingdom on 11 March 2014 (1 page)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 March 2013	Secretary's details changed for Janice Mary Mary North on 1 February 2013 (1 page)
13 March 2013	Secretary's details changed for Janice Mary Mary North on 1 February 2013 (1 page)
13 March 2013	Director's details changed for Richard Wilhelmus Lamers on 1 February 2013 (2 pages)
13 March 2013	Director's details changed for Richard Wilhelmus Lamers on 1 February 2013 (2 pages)
13 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
15 October 2012	Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 March 2009	Return made up to 26/02/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 April 2008	Return made up to 26/02/08; full list of members (3 pages)
8 April 2008	Registered office changed on 08/04/2008 from bridge house station road hayes middx UB3 4BT (1 page)
7 April 2008	Appointment terminated secretary richard lamers (1 page)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 March 2007	Return made up to 26/02/07; full list of members (2 pages)
21 March 2007	New secretary appointed (1 page)
6 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 January 2007	Director resigned (1 page)
20 March 2006	Return made up to 26/02/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 March 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
3 March 2005	Return made up to 26/02/05; full list of members (2 pages)
19 March 2004	Return made up to 26/02/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 March 2003	Return made up to 26/02/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
11 March 2002	Return made up to 26/02/02; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 March 2001	Return made up to 26/02/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
28 March 2000	Return made up to 26/02/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
11 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 February 1998	Return made up to 26/02/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
10 March 1997	Return made up to 26/02/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
29 February 1996	Return made up to 26/02/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 28 February 1995 (4 pages)

Lion Heart International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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