LIONS MD105 CONVENTIONS LTD.
Overview
| Company Name | LIONS MD105 CONVENTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02798110 |
| 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 LIONS MD105 CONVENTIONS LTD.?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LIONS MD105 CONVENTIONS LTD. located?
| Registered Office Address | C/O Lci Md 105 Hq 257 Alcester Road South B14 6DT Kings Heath Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIONS MD105 CONVENTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LIONS MD105 CONVENTIONS LTD.?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for LIONS MD105 CONVENTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Charles Ebsworth as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Henry Barnes as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Gadsby as a secretary on Jul 27, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of LIONS MD105 CONVENTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBSWORTH, David Charles | Director | C/O Lci Md 105 Hq 257 Alcester Road South B14 6DT Kings Heath Birmingham | England | English | 186343280001 | |||||
| GOODIER, George Philip | Director | Hawthorn Crescent Lea PR2 1RD Preston 34 Lancashire | England | British | 113654880001 | |||||
| GADSBY, Anthony | Secretary | C/O Lci Md 105 Hq 257 Alcester Road South B14 6DT Kings Heath Birmingham | 171758110001 | |||||||
| LEE, Howard Patrick | Secretary | Hollow Wood 23 Aveley Lane GU9 8PR Farnham Surrey | British | 41616900001 | ||||||
| RICHARDS, David Sydney | Secretary | 2 Grace Avenue ME16 0BU Maidstone Kent | British | 75951090001 | ||||||
| YEOMAN, Brian | Secretary | Westminster Close Bramley S66 1WJ Rotherham 21 South Yorkshire | British | 136214630001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BARNES, John Henry | Director | 41 Cartland Road Stirchley B30 2SD Birmingham West Midlands | England | British | 42656890001 | |||||
| BROOKS, Robert | Director | 30 Sandringham Road Horwich BL6 6NX Bolton Lancashire | British | 61946050001 | ||||||
| CLENTON, Arthur | Director | Redlands 49 Heybridge Lane SK10 4ER Prestbury Cheshire | British | 38143170001 | ||||||
| CROSSLEY, Donald | Director | 20 Redwing Road Milborne Port DT9 5DB Sherborne Dorset | United Kingdom | British | 76092750001 | |||||
| JAY, Peter | Director | 724 Shirley Road Hall Green B28 9LF Birmingham | British | 33442870001 | ||||||
| LEE, Howard Patrick | Director | Hollow Wood 23 Aveley Lane GU9 8PR Farnham Surrey | England | British | 41616900001 | |||||
| RICHARDS, David Sydney | Director | 2 Grace Avenue ME16 0BU Maidstone Kent | British | 75951090001 | ||||||
| RICKMAN, Colin Francis | Director | Westlake House Holt Lane Holt BH21 7DQ Wimborne Dorset | British | 42404140001 | ||||||
| SMITH, William Winfield | Director | 3 Chester Avenue HU17 8UQ Beverley North Humberside | British | 15391380001 | ||||||
| YEOMAN, Brian | Director | Westminster Close Bramley S66 1WJ Rotherham 21 South Yorkshire | England | British | 136214630001 |
Who are the persons with significant control of LIONS MD105 CONVENTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Angela Jeavons | Nov 11, 2016 | C/O Lci Md 105 Hq 257 Alcester Road South B14 6DT Kings Heath Birmingham | No |
Nationality: British Country of Residence: England | |||
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