LIONWELD STEEL LIMITED
Overview
| Company Name | LIONWELD STEEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07678678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONWELD STEEL LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is LIONWELD STEEL LIMITED located?
| Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONWELD STEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONES OF OSWESTRY LIMITED | Aug 17, 2011 | Aug 17, 2011 |
| ENSCO 869 LIMITED | Jun 22, 2011 | Jun 22, 2011 |
What are the latest accounts for LIONWELD STEEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIONWELD STEEL LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for LIONWELD STEEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Alex Henderson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joel Paul Whitehouse on Aug 27, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Notification of Birtley Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LIONWELD STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | 327916190001 | |||||||||||
| ATTERBURY, Karen Lorraine | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 224217450001 | |||||||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 131517400002 | |||||||||
| HENDERSON, Charles Alex | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | 193836330001 | |||||||||||
| HUMPHREYS, John Christopher | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | British | 161390750001 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| FRENCH, Ian Timothy | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 122816670001 | |||||||||
| HENDERSON, Charles Alex | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 193834750001 | |||||||||
| HUMPHREYS, John Christopher | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | England | British | 116764360001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of LIONWELD STEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birtley Group Limited | Apr 06, 2016 | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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