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LION CORPORATE SERVICES LIMITED

LION CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameLION CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03679677
    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 CORPORATE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LION CORPORATE SERVICES LIMITED located?

    Registered Office Address
    5 - 9 Eden Street
    KT1 1BQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LION CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for LION CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Christopher Julian Brigstocke as a person with significant control on Apr 23, 2025

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Notification of Andrew Paul Harker as a person with significant control on Apr 30, 2024

    		2 pagesPSC01

    Appointment of Mr Andrew Paul Harker as a director on Apr 30, 2024

    		2 pagesAP01

    Termination of appointment of Robert Adrian Johnathon Lomas as a secretary on Apr 30, 2024

    		1 pagesTM02

    Termination of appointment of Robert Adrian Johnathon Lomas as a director on Apr 30, 2024

    		1 pagesTM01

    Cessation of Robert Adrian Johnathon Lomas as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Jonathan Charles Addison on Nov 02, 2022

    		2 pagesCH01

    Change of details for Mr Jonathan Charles Addison as a person with significant control on Nov 02, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Change of details for Mr Christopher Julian Brigstocke as a person with significant control on May 14, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Jonathan Charles Addison on Sep 10, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LION CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Jonathan Charles
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    United Kingdom
    		EnglandBritish113873700005
    BRIGSTOCKE, Christopher Julian
    Portman Avenue
    SW14 8NX London
    19
    United Kingdom
    		Director
    Portman Avenue
    SW14 8NX London
    19
    United Kingdom
    		EnglandBritish110252160001
    HARKER, Andrew Paul
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		EnglandBritish330144270001
    COLLARD, Jonathan Giles
    26 Orleans Road
    TW1 3BL Twickenham
    Middlesex
    		Secretary
    26 Orleans Road
    TW1 3BL Twickenham
    Middlesex
    		British39159700002
    LOMAS, Robert Adrian Johnathon
    24 Crofton Close
    Ottershaw
    KT16 0LR Chertsey
    Surrey
    		Secretary
    24 Crofton Close
    Ottershaw
    KT16 0LR Chertsey
    Surrey
    		British70575700002
    STARTCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    		Nominee Secretary
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    		900009720001
    BENZIE, Walter Gray
    16 St Johns Street
    PO19 1UU Chichester
    West Sussex
    		Director
    16 St Johns Street
    PO19 1UU Chichester
    West Sussex
    		United KingdomBritish17514410003
    COLLARD, Jonathan Giles
    26 Orleans Road
    TW1 3BL Twickenham
    Middlesex
    		Director
    26 Orleans Road
    TW1 3BL Twickenham
    Middlesex
    		EnglandBritish39159700002
    EAGLES, David Alan
    Jeremiah Court
    RH1 2NE Redhill
    6
    Surrey
    United Kingdom
    		Director
    Jeremiah Court
    RH1 2NE Redhill
    6
    Surrey
    United Kingdom
    		United KingdomBritish81242170004
    HOY, Simon Hedley
    2 Crossgates
    Amberley
    BN18 9NS Arundel
    		Director
    2 Crossgates
    Amberley
    BN18 9NS Arundel
    		EnglandBritish51180590002
    LOMAS, Robert Adrian Johnathon
    Crofton Close
    Ottershaw
    KT16 0LR Chertsey
    24
    Surrey
    United Kingdom
    		Director
    Crofton Close
    Ottershaw
    KT16 0LR Chertsey
    24
    Surrey
    United Kingdom
    		United KingdomBritish70575700002
    NEWCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    Sussex
    		Nominee Director
    18 The Steyne
    PO21 1TP Bognor Regis
    Sussex
    		900009710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LION CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Harker
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		Apr 30, 2024
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Adrian Johnathon Lomas
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Julian Brigstocke
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Charles Addison
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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