LION ENGINEERING SERVICES LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

LION ENGINEERING SERVICES LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
LION ENGINEERING SERVICES LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844681. The accounts status is SMALL and accounts are next due on 31/05/2024.

LION ENGINEERING SERVICES LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GAPTON HALL ROAD
GREAT YARMOUTH
NORFOLK.
NR31 0NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS KIMBER-SMITH Nov 1984 British Director 2022-05-12 CURRENT
GEOFFREY KIMBER-SMITH Apr 1950 British Director 2017-09-01 CURRENT
MR MAURICE ALAN CLIFFEN Jan 1961 British Director 2021-07-08 CURRENT
MR THOMAS KIMBER-SMITH Secretary 2020-01-25 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-08-13 UNTIL 1993-08-13 RESIGNED
JOANNE ETTA WHYTE Aug 1952 American Director 2000-01-04 UNTIL 2003-04-30 RESIGNED
MR KENNETH PETER MITCHELL Aug 1949 British Director 1993-08-10 UNTIL 1996-01-10 RESIGNED
MR KENNETH PETER MITCHELL Aug 1949 British Director 2006-04-07 UNTIL 2011-03-31 RESIGNED
GEOFFREY KIMBER-SMITH British Director 1993-08-13 UNTIL 2006-04-06 RESIGNED
MARTIN ROBERT BROWN Jul 1949 British Director 2000-01-04 UNTIL 2021-03-10 RESIGNED
DEBBIE KAY RICHARDSON Sep 1959 British Secretary 1993-08-13 UNTIL 2002-07-26 RESIGNED
MARTIN ROBERT BROWN Jul 1949 British Secretary 2002-07-26 UNTIL 2011-03-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-08-13 UNTIL 1993-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Robert Brown 2017-08-30 - 2021-03-10 7/1949 Beccles   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kenneth Mitchell 2016-04-06 - 2017-08-30 8/1949 Great Yarmouth   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Geoffrey Kimber-Smith 2016-04-06 4/1950 Great Yarmouth   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LION_ENGINEERING_SERVICES - Accounts 2024-05-25 31-08-2023 £931,543 Cash £4,287,898 equity

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