LION TECHNOLOGY LIMITED
Overview
| Company Name | LION TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01466535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LION TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LION TECHNOLOGY LIMITED located?
| Registered Office Address | Lion Laboratories Ltd Ty Verlon Industrial Estate Cardiff Road CF63 2BE Barry Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LION LABORATORIES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| WRENTAIN LIMITED | Dec 12, 1979 | Dec 12, 1979 |
What are the latest accounts for LION TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LION TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | Yes |
What are the latest filings for LION TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Toby Shannon Hall as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Martin as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Patrick Martin as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Jones as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of LION TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff Dumfries House United Kingdom |
| 37545800001 | ||||||||||||
| HALL, Toby Shannon | Director | Ty Verlon Industrial Estate Cardiff Road CF63 2BE Barry Lion Laboratories Ltd Vale Of Glamorgan | United States | American | 310169420001 | |||||||||||
| MOSSFORD, Anthony Clive Errol | Secretary | Driftwood 14 The Paddocks CF64 5BW Penarth South Glamorgan | British | 50415720001 | ||||||||||||
| BIDDINGER, John Wesley | Director | 9121 Spring Hollow Drive FOREIGN Indianapolis Indiana 46260 Usa | Us | 26935520001 | ||||||||||||
| BRASWELL, Gary Jackson | Director | 2501 Citation Avenue FOREIGN Owensboro Kentucky 42301 Usa | United States | American | 26965090001 | |||||||||||
| COOTS, Edwin Davis | Director | 5291 Woodfield Drive 46032 Carmel Indiana U.S.A. | American | 34321630001 | ||||||||||||
| JONES, Ian | Director | Ty Verlon Industrial Estate Cardiff Road CF63 2BE Barry Lion Laboratories Ltd Vale Of Glamorgan Wales | Wales | British | 45201090001 | |||||||||||
| JONES, Thomas Parry, Dr | Director | 34 Alexandra Court Penarth Esplanade CF64 3AS Penarth South Glamorgan | British | 39330740001 | ||||||||||||
| LEWIS, Anthony | Director | 67 Cranbourne Drive Otterbourne SO21 2ES Winchester Hampshire | United Kingdom | British | 45324040001 | |||||||||||
| MARTIN, Patrick | Director | Ty Verlon Industrial Estate Cardiff Road CF63 2BE Barry Lion Technology Limited South Glamorgan Wales | Wales | Irish | 207353910001 | |||||||||||
| MOSSFORD, Anthony Clive Errol | Director | Driftwood 14 The Paddocks CF64 5BW Penarth South Glamorgan | United Kingdom | British | 50415720001 | |||||||||||
| SIDES, Gordon Lee | Director | 4100 Surrey Way FOREIGN Evansville Indiana 47711 Usa | Us | 26935540001 | ||||||||||||
| WILLIAMS, Paul Michael, Dr | Director | The Cherries 30 Llwyn-Y-Grant Road Penylan CF23 9HL Cardiff South Glamorgan | United Kingdom | British | 80739370001 |
Who are the persons with significant control of LION TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpd (Uk) Limited | Apr 06, 2016 | Ty Verlon Industrial Estate, Cardiff Road CF63 2BE Barry Lion Laboratories Limited Wales | No | ||||||||||
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Natures of Control
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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