LIONWASP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIONWASP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13232954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIONWASP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIONWASP LIMITED located?

    Registered Office Address
    The Vineyards
    Gloucester Road
    GL51 8NH Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONWASP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for LIONWASP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2024
    Next Confirmation Statement DueMar 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2023
    OverdueYes

    What are the latest filings for LIONWASP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of LIONWASP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRILK, Nigel Craig, Dr
    Gloucester Road
    GL51 8NH Cheltenham
    The Vineyards
    England
    Director
    Gloucester Road
    GL51 8NH Cheltenham
    The Vineyards
    England
    EnglandBritishDirector223536220001
    URQUHART, Martin Paul
    Gloucester Road
    GL51 8NH Cheltenham
    The Vineyards
    England
    Director
    Gloucester Road
    GL51 8NH Cheltenham
    The Vineyards
    England
    EnglandBritishDirector82970650002

    Who are the persons with significant control of LIONWASP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nigel Craig Trilk
    Gloucester Road
    GL51 8NH Cheltenham
    The Vineyards
    England
    Feb 27, 2021
    Gloucester Road
    GL51 8NH Cheltenham
    The Vineyards
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Paul Urquhart
    Gloucester Road
    GL51 8NH Cheltenham
    The Vineyards
    England
    Feb 27, 2021
    Gloucester Road
    GL51 8NH Cheltenham
    The Vineyards
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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