LIONSQUARE GROUP LIMITED
Overview
| Company Name | LIONSQUARE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04164184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONSQUARE GROUP LIMITED?
- (5263) /
Where is LIONSQUARE GROUP LIMITED located?
| Registered Office Address | High Beeches 15 Clifford Avenue BR7 5DY Chislehurst Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONSQUARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LION MONEY LTD | Dec 28, 2008 | Dec 28, 2008 |
| A FAIR WAY SOLUTION LIMITED | May 21, 2004 | May 21, 2004 |
| WISEGUYZ LIMITED | Apr 18, 2001 | Apr 18, 2001 |
| NOLAND LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for LIONSQUARE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for LIONSQUARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Richard Daws as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Lex James as a director | 3 pages | TM01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed lion money LTD\certificate issued on 21/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed a fair way solution LIMITED\certificate issued on 28/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
Who are the officers of LIONSQUARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUCKLING, Scott | Director | Apartment 3 Bromley House Compass Lane BR1 1ST Bromley Kent | British | 120568820001 | ||||||
| EDWARDS, Matthew | Secretary | 10 Burlington Lodge 32 Lubbock Road BR7 5QR Chislehurst Kent | British | 97979920001 | ||||||
| SUCKLING, Rodney James | Secretary | High Beeches 15 Clifford Avenue BR7 5DY Chislehurst Kent | British | 96489070001 | ||||||
| FINDLOCK LIMITED | Secretary | 33 London Road Southborough TN4 0PB Tunbridge Wells Kent | 74901540003 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| DAWS, Richard James | Director | Chartwell Drive ME16 0WR Maidstone 29 Kent | England | British | 139757160001 | |||||
| EDWARDS, Matthew | Director | 10 Burlington Lodge 32 Lubbock Road BR7 5QR Chislehurst Kent | British | 97979920001 | ||||||
| JAMES, Lex | Director | Austral Close DA15 7LE Sidcup 26 Kent | United Kingdom | British | 136224610001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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