LION ENTERPRISES LIMITED

Overview

Company Name	LION ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06187767
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LION ENTERPRISES LIMITED?

Business and domestic software development (62012) / Information and communication

Where is LION ENTERPRISES LIMITED located?

Registered Office Address	Broad Oak Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of LION ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
KAI MEDIA LTD	Mar 27, 2007	Mar 27, 2007

What are the latest accounts for LION ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for LION ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Mar 27, 2024	Notification of Lydia Henwood as a person with significant control on Feb 20, 2024	2 pages	PSC01

Mar 27, 2024	Change of details for Mr Kyle Warren Nathan as a person with significant control on Feb 20, 2024	2 pages	PSC04

Dec 17, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Cynthia Ann Nathan as a secretary on Apr 03, 2023	1 pages	TM02

Dec 02, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 07, 2020	Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to Broad Oak Burchetts Green Lane Burchetts Green Maidenhead SL6 3QW on Dec 07, 2020	1 pages	AD01

Apr 03, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 07, 2019	Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on May 07, 2019	1 pages	AD01

Apr 12, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Apr 12, 2019	Change of details for Mr Kyle Nathan as a person with significant control on Apr 01, 2019	2 pages	PSC04

Apr 11, 2019	Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on Apr 11, 2019	1 pages	AD01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 27, 2018 with updates	4 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LION ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NATHAN, Kyle Warren Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Broad Oak England	Feb 14, 2008		Director	Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Broad Oak England	England	British	1981-10	127807390005
NATHAN, Cynthia Ann 41 Elm Road SL4 3NB Windsor Berkshire	Feb 14, 2008	Apr 03, 2023	Secretary	41 Elm Road SL4 3NB Windsor Berkshire		British		127805580001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 27, 2007	Feb 11, 2008	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Mar 27, 2007	Feb 11, 2008	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lydia Henwood Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Broad Oak England	Feb 20, 2024	Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Broad Oak England	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.
Mr Kyle Warren Nathan Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Broad Oak England	Apr 06, 2016	Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Broad Oak England	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.

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.
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