LION INDUSTRIES (CARDIFF) LIMITED: Filings

  • Overview

    Company NameLION INDUSTRIES (CARDIFF) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01094000
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LION INDUSTRIES (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lion Laboratories Ltd Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BE to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Oct 30, 2026

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2026

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Sep 24, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 26, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Martin as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Toby Shannon Hall as a director on May 31, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0