THE LION MATCH COMPANY LIMITED
Overview
| Company Name | THE LION MATCH COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07942828 |
| 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 THE LION MATCH COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE LION MATCH COMPANY LIMITED located?
| Registered Office Address | Unit 1 Imperial Food Park Imperial Avenue TS6 6BA Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LION MATCH COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LMC BAKETIME HOLDINGS LIMITED | Jul 17, 2012 | Jul 17, 2012 |
| TIMEC 1352 LIMITED | Feb 09, 2012 | Feb 09, 2012 |
What are the latest accounts for THE LION MATCH COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE LION MATCH COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for THE LION MATCH COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed lmc baketime holdings LIMITED\certificate issued on 18/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Mohamed Asif Abdoola as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Jacob Van Wyk as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mohamed Zain Ismail Abdoola as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Naushad Mahomed Ismail Abdoola as a person with significant control on Dec 12, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Dissanayake Hitihamu as a person with significant control on May 31, 2019 | 2 pages | PSC01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ajith Heeralal as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE LION MATCH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABDOOLA, Mohamed Asif | Director | Imperial Food Park Imperial Avenue TS6 6BA Middlesbrough Unit 1 Cleveland | South Africa | South African | Company Director | 329310120001 | ||||||||
| ABDOOLA, Naushad Mahomed Ismail | Director | Imperial Food Park Imperial Avenue TS6 6BA Middlesbrough Unit 1 Cleveland United Kingdom | South Africa | South African | Company Director | 169586970001 | ||||||||
| HITIHAMU, Dissanayake, Dr | Director | Davenport Road TS15 9TN Yarm 27 England | United Kingdom | British | Company Director | 70594030001 | ||||||||
| ISMAIL ABDOOLA, Mohamed Zain | Director | Imperial Food Park Imperial Avenue TS6 6BA Middlesbrough Unit 1 Cleveland | South Africa | South African | Company Director | 293166480001 | ||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | Solicitor | 3159270006 | ||||||||
| HEERALAL, Ajith | Director | Imperial Food Park Imperial Avenue TS6 6BA Middlesbrough Unit 1 Cleveland United Kingdom | South Africa | South African | Company Director | 154498390001 | ||||||||
| ROBINSON, Peter Hume | Director | Imperial Food Park Imperial Avenue TS6 6BA Middlesbrough Unit 1 Cleveland United Kingdom | England | British | Solicitor | 133726570001 | ||||||||
| VAN WYK, Jacob | Director | Imperial Food Park Imperial Avenue TS6 6BA Middlesbrough Unit 1 Cleveland | South Africa | British | Chief Executive Officer | 199935530001 | ||||||||
| WYK, Jacob Van | Director | Imperial Food Park Imperial Avenue TS6 6BA Middlesbrough Unit 1 Cleveland | South Africa | South African | Chief Executive Officer | 201633130001 |
Who are the persons with significant control of THE LION MATCH COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Dissanayake Hitihamu | May 31, 2019 | 27 Davenport Road TS15 9TN Yarm 27 Davenport Road, Yarm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Naushad Mahomed Ismail Abdoola | Apr 10, 2016 | Imperial Avenue TS6 6BA Middlesbrough Unit 1 England | No |
Nationality: South African Country of Residence: South Africa | |||
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