LION SOLUTION LIMITED
Overview
| Company Name | LION SOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06383128 |
| 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 LION SOLUTION LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is LION SOLUTION LIMITED located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LION SOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for LION SOLUTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 29, 2019 |
What are the latest filings for LION SOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Change of details for Ramona Schulz as a person with significant control on Jul 02, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mrs. Ramona Schulz on Jun 26, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sl24 Ltd. as a secretary on Oct 23, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Mar 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 8 pages | CS01 | ||||||||||
Notification of Ramona Schulz as a person with significant control on Jun 29, 2017 | 4 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Corporate Compliance Services Limited as a secretary on Oct 12, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of LION SOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire England |
| 98000960006 | ||||||||||
| SCHULZ, Ramona, Ms. | Director | Geibelstr. 74074 Heilbronn 26 Germany | Germany | German | 124783170003 | |||||||||
| CORPORATE COMPLIANCE SERVICES LIMITED | Secretary | Centre 5a Cuthbert Street W2 1XT London The 606 United Kingdom |
| 164900670001 | ||||||||||
| STRAUSS, BOND, LEVY & PARTNERS LIMITED | Secretary | Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 121657140001 |
Who are the persons with significant control of LION SOLUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ramona Schulz | Jun 29, 2017 | Geibelstr Heilbronn 26 74074 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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