LION CONTRACTING SERVICES LTD.

LION CONTRACTING SERVICES LTD.

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

    Company NameLION CONTRACTING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14534589
    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 LION CONTRACTING SERVICES LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LION CONTRACTING SERVICES LTD. located?

    Registered Office Address
    Southgate House
    Southgate Street
    GL1 1UB Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LION CONTRACTING SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    ACCOUNTS PAYABLE CONSULTING LTD.Dec 12, 2022Dec 12, 2022

    What are the latest accounts for LION CONTRACTING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LION CONTRACTING SERVICES LTD.?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for LION CONTRACTING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Leon Diederen as a person with significant control on Sep 23, 2025

    2 pagesPSC04

    Director's details changed for Mr Leon Diederen on Sep 23, 2025

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Southgate House Southgate Street Gloucester GL1 1UB on Sep 23, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed accounts payable consulting LTD.\certificate issued on 05/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2024

    RES15

    Director's details changed for Mr Leon Diederen on Jul 04, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2022

    Statement of capital on Dec 12, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of LION CONTRACTING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDEREN, Leon Jean
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    Director
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    EnglandDutch303180680002

    Who are the persons with significant control of LION CONTRACTING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leon Jean Diederen
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    Dec 12, 2022
    Southgate Street
    GL1 1UB Gloucester
    Southgate House
    England
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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