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LION PRESENTATION LIMITED

LION PRESENTATION LIMITED

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

    • Overview

    Company NameLION PRESENTATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03307964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LION PRESENTATION LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is LION PRESENTATION LIMITED located?

    Registered Office Address
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of LION PRESENTATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LION PVC PRODUCTS LIMITEDJan 27, 1997Jan 27, 1997

    What are the latest accounts for LION PRESENTATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for LION PRESENTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 033079640004, created on Jan 09, 2026

    		10 pagesMR01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Registration of charge 033079640003, created on Sep 21, 2022

    		8 pagesMR01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 27, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Dominic George Davidson as a director on Apr 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LION PRESENTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Dennis
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		Secretary
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		British51873920001
    DAVIDSON, Dennis
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		Director
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		United KingdomBritish51873920001
    DAVIDSON, Dominic George
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		Director
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		United KingdomBritish268629590001
    DAVIDSON, Susan
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		Director
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		United KingdomBritish174160620001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CLARK, Alan Thomas
    22 Beaufront Close
    Wardley
    NE10 8BY Gateshead
    Tyne & Wear
    		Director
    22 Beaufront Close
    Wardley
    NE10 8BY Gateshead
    Tyne & Wear
    		United KingdomBritish51873860002
    MARTIN, Mark
    7 Burnbank Close
    NG2 6SQ West Bridgford
    Nottinghamshire
    		Director
    7 Burnbank Close
    NG2 6SQ West Bridgford
    Nottinghamshire
    		British95383240001
    REED, Wilfred
    Poplar House Stella Lane
    Stella Village
    NE21 4NE Blaydon On Tyne
    Tyne & Wear
    		Director
    Poplar House Stella Lane
    Stella Village
    NE21 4NE Blaydon On Tyne
    Tyne & Wear
    		United KingdomBritish58911070001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LION PRESENTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dennis Davidson
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		Apr 06, 2016
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Davidson
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		Apr 06, 2016
    Lion House Follingsby Park
    Wardley
    NE10 8YF Gateshead
    Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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