LION STEEL EQUIPMENT LIMITED

LION STEEL EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLION STEEL EQUIPMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01580003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LION STEEL EQUIPMENT LIMITED?

    • Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing

    Where is LION STEEL EQUIPMENT LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LION STEEL EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    B & N (NO. 37) LIMITEDAug 13, 1981Aug 13, 1981

    What are the latest accounts for LION STEEL EQUIPMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LION STEEL EQUIPMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueYes

    What are the latest filings for LION STEEL EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Feb 24, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Dec 17, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Jonathan Templeman as a director on Dec 05, 2025

    1 pagesTM01

    Satisfaction of charge 015800030016 in full

    1 pagesMR04

    Satisfaction of charge 015800030014 in full

    1 pagesMR04

    Satisfaction of charge 015800030013 in full

    1 pagesMR04

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Director's details changed for Jonathan Templeman on Jun 30, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Eric Moss on Jul 01, 2023

    2 pagesCH01

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Registration of charge 015800030016, created on Nov 28, 2022

    109 pagesMR01

    Appointment of Mr Richard Eric Moss as a director on Nov 15, 2022

    2 pagesAP01

    Termination of appointment of Richard Craig Johnson as a director on Nov 15, 2022

    1 pagesTM01

    Satisfaction of charge 015800030015 in full

    4 pagesMR04

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Who are the officers of LION STEEL EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Oliver
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Secretary
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    250978600001
    MOSS, Richard Eric
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    United KingdomBritish90194080004
    VAUGHAN, Oliver
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    United KingdomBritish268662760002
    BAXTER, Anthony
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Secretary
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    217100390001
    COUPE, Graham Charles
    Johnson Brook Works
    Johnson Brook Road
    SK14 4RB Hyde
    Cheshire
    Secretary
    Johnson Brook Works
    Johnson Brook Road
    SK14 4RB Hyde
    Cheshire
    British5756430002
    BAXTER, Anthony
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    United KingdomBritish205537150001
    BERGIN, John Charles Michael Francis
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    Director
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    EnglandBritish12452990001
    COUPE, Graham Charles
    Johnson Brook Works
    Johnson Brook Road
    SK14 4RB Hyde
    Cheshire
    Director
    Johnson Brook Works
    Johnson Brook Road
    SK14 4RB Hyde
    Cheshire
    United KingdomBritish5756430002
    HALL, David John
    Craglands
    Ashopton Road, Bamford
    S33 0DB Hope Valley
    Derbyshire
    Director
    Craglands
    Ashopton Road, Bamford
    S33 0DB Hope Valley
    Derbyshire
    British40070600001
    HARDIE, Reginald George
    The Bend 451 Chester Road
    Woodford
    SK7 1QP Stockport
    Cheshire
    Director
    The Bend 451 Chester Road
    Woodford
    SK7 1QP Stockport
    Cheshire
    British422650001
    JOHNSON, Richard Craig
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    United KingdomBritish275745930001
    MACDONALD, Neil Andrew
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    Director
    21 Clarendon Road
    S10 3TQ Sheffield
    South Yorkshire
    EnglandBritish3696630003
    MCKAY, Alastair
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    EnglandBritish70748520001
    PALLISER, Kevin
    Johnson Brook Works
    Johnson Brook Road
    SK14 4RB Hyde
    Cheshire
    Director
    Johnson Brook Works
    Johnson Brook Road
    SK14 4RB Hyde
    Cheshire
    United KingdomBritish44853090001
    SIMPKIN, Howard
    45 Wheatfield
    SK15 2TZ Stalybridge
    Cheshire
    Director
    45 Wheatfield
    SK15 2TZ Stalybridge
    Cheshire
    British5756450001
    SMALL, Gerard Noel
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    United KingdomIrish81492100001
    SMITH, Ian Stuart
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    EnglandBritish328324130001
    TEMPLEMAN, Jonathan
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    United KingdomBritish101947070001
    WALKER, Ernest
    5 Lane Drive
    Grotton
    OL4 5QZ Oldham
    Lancashire
    Director
    5 Lane Drive
    Grotton
    OL4 5QZ Oldham
    Lancashire
    EnglandEnglish58848040001
    WILLIAMS, Richard Vaughan
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Director
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    WalesWelsh56830930004
    WOOD, Anthony James
    Greystones Hill Lane
    Hathersage
    S32 1AY Hope Valley
    Derbyshire
    Director
    Greystones Hill Lane
    Hathersage
    S32 1AY Hope Valley
    Derbyshire
    British57299310002

    Who are the persons with significant control of LION STEEL EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    Mar 25, 2019
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05647349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Apr 06, 2016
    Halesfield 6
    TF7 4LN Telford
    Link House
    Shropshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03474391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LION STEEL EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2026Commencement of winding up
    Jan 13, 2026Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Welch
    1a Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    1a Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Steve Markey
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester

    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