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LION MINING COMPANY LIMITED

LION MINING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLION MINING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06808098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LION MINING COMPANY LIMITED?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

    Where is LION MINING COMPANY LIMITED located?

    Registered Office Address
    C/O Leigh Saxton Green Llp Mutual House
    70 Conduit Street
    W1S 2GF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LION MINING COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LION MINING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 325,100
    		SH01

    Secretary's details changed for Nighthawk Consultants Limited on Sep 09, 2015

    		1 pagesCH04

    Registered office address changed from 4-7 Manchester Street Clear Water House London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on May 24, 2016

    		1 pagesAD01

    Director's details changed for Mr Jeffrey Charles Wright on Apr 11, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Appointment of Nighthawk Consultants Limited as a secretary on Sep 09, 2015

    		2 pagesAP04

    Termination of appointment of Gmgcosec Limited as a secretary on Sep 09, 2015

    		1 pagesTM02

    Registered office address changed from 11 John Princes Street London W1G 0JR to 4-7 Manchester Street Clear Water House London W1U 3AE on Sep 09, 2015

    		1 pagesAD01

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 325,100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 325,100
    		SH01

    Secretary's details changed for Gmgcosec Limited on Mar 19, 2014

    		1 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Jeffrey Charles Wright as a director

    		2 pagesAP01

    Termination of appointment of Ariseth Untracht as a director

    		1 pagesTM01

    Registered office address changed from * 1 Weymouth Street Unit 2 London W1W 6DA England* on Aug 14, 2013

    		1 pagesAD01

    Registered office address changed from * 47 Queen Anne Street London W1G 9JG United Kingdom* on Apr 30, 2013

    		1 pagesAD01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		13 pagesAA
    View All Filings

    Who are the officers of LION MINING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIGHTHAWK CONSULTANTS LIMITED
    Mutual House
    70 Conduit Street
    W1S 2GF London
    C/O Leigh Saxton Green Llp
    England
    		Secretary
    Mutual House
    70 Conduit Street
    W1S 2GF London
    C/O Leigh Saxton Green Llp
    England
    Identification TypeEuropean Economic Area
    Registration Number07135445
    		200821590001
    WRIGHT, Jeffrey Charles
    Mutual House
    70 Conduit Street
    W1S 2GF London
    C/O Leigh Saxton Green Llp
    United Kingdom
    		Director
    Mutual House
    70 Conduit Street
    W1S 2GF London
    C/O Leigh Saxton Green Llp
    United Kingdom
    		UsaAmerican181376590001
    SUBCZYNSKA-SAMBERGER, Anna Karolina
    Grosvenor Place
    SW1X 7HH London
    11
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    11
    		British152302880001
    WILLIAMS, Heather Jane
    Grosvenor Place
    SW1X 7HH London
    11
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    11
    		British149060540001
    CARGIL MANAGEMENT SERVICES LIMITED
    Melton Street
    NW1 2BW London
    22
    		Secretary
    Melton Street
    NW1 2BW London
    22
    Identification TypeEuropean Economic Area
    Registration Number2601236
    		38636470004
    GMGCOSEC LIMITED
    John Princes Street
    W1G 0JR London
    11
    England
    		Secretary
    John Princes Street
    W1G 0JR London
    11
    England
    Identification TypeEuropean Economic Area
    Registration Number05523541
    		159198570001
    GMGCOSEC LIMITED
    47 Queen Anne Street
    W1G 9JG London
    		Secretary
    47 Queen Anne Street
    W1G 9JG London
    		113315000001
    HAMBRO, Leo Percival
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		United KingdomBritish108602720002
    HAMBRO, Peter Charles Percival
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		United KingdomBritish24621920001
    HOLCROFT, Thomas Bernard Manning
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandBritish60759250002
    MORITZ, Brian Michael
    27 Waterden Road
    GU1 2AZ Guildford
    Surrey
    		Director
    27 Waterden Road
    GU1 2AZ Guildford
    Surrey
    		EnglandBritish4092760001
    NOAH, Abdul Salam
    Freetown Road
    Lumley
    Free Town
    20
    Sierra Leone
    		Director
    Freetown Road
    Lumley
    Free Town
    20
    Sierra Leone
    		Sierra Leonian137857920001
    STUTTAFORD, John Cyril
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		United KingdomBritish34310500001
    UNTRACHT, Ariseth, Mr.
    John Princes Street
    W1G 0JR London
    11
    England
    		Director
    John Princes Street
    W1G 0JR London
    11
    England
    		UsaAmerican160604230001
    WARRELL, Nicholas Sherriff
    32 York Road
    TW11 8SN Teddington
    Middx
    		Director
    32 York Road
    TW11 8SN Teddington
    Middx
    		United KingdomBritish22984900004
    View Detailed Information on Officers and People with Significant Control

    Does LION MINING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 12, 2010
    Delivered On Mar 04, 2010
    		Satisfied
    Amount secured
    £1,250,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Gooosebeck Holdings (Cyprus) Limited
    Transactions
    • Mar 04, 2010Registration of a charge (MG01)
    • Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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